Companies House does not verify the accuracy of the information filed

WARWICK HOLDINGS LIMITED

Company number 03034706

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	TM01	Termination of appointment of Martin Paul Reay as a director on 7 November 2024	View PDF Termination of appointment of Martin Paul Reay as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr James Brearley as a director on 18 October 2024	View PDF Appointment of Mr James Brearley as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	View PDF Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	View PDF Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	MR04	Satisfaction of charge 030347060017 in full	View PDF Satisfaction of charge 030347060017 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 030347060016 in full	View PDF Satisfaction of charge 030347060016 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	View PDF Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	View PDF Appointment of Mr Martin Paul Reay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	TM01	Termination of appointment of Oliver Walter Laird as a director on 11 October 2023	View PDF Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	View PDF Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 194 pages (194 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Oliver Walter Laird as a director on 15 November 2021	View PDF Appointment of Mr Oliver Walter Laird as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	View PDF Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	View PDF Director's details changed for Mr Mark Douglas Raban on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

WARWICK HOLDINGS LIMITED

Filter by category