WARWICK HOLDINGS LIMITED

Company number 03034706

Date	Type	Description	View / Download
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	(2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
17 May 2021	MR01	Registration of charge 030347060017, created on 11 May 2021	(77 pages)
03 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
01 Mar 2021	AD02	Register inspection address has been changed from Unit 1 Enterprise House Meadow Drive, Hampton in Arden Solihull B92 0BD to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS	(1 page)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
10 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
10 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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