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EARLS OF WARWICK MANAGEMENT LIMITED

Company number 03086886

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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)
26 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
25 Jun 2024 AP01 Appointment of Ms Sophie Elizabeth Hodgson as a director on 25 June 2024
13 Jun 2024 AA Micro company accounts made up to 31 March 2024
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
20 Jun 2023 AA Micro company accounts made up to 31 March 2023
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
15 Jun 2022 AA Micro company accounts made up to 31 March 2022
01 Nov 2021 AD01 Registered office address changed from C/O Moore & Tibbits Solicitors 34 High Street Warwick Warwickshire CV34 4BE to C/O Maison Properties Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 1 November 2021
20 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with updates
10 Sep 2021 PSC07 Cessation of David John Bevan as a person with significant control on 10 September 2021
29 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 March 2020
12 Oct 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
12 Oct 2019 PSC01 Notification of James Benedict Ellerington as a person with significant control on 10 October 2019
26 Jun 2019 AA Micro company accounts made up to 31 March 2019
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 AP03 Appointment of Mr James Benedict Ellerington as a secretary on 2 August 2018
02 Aug 2018 TM02 Termination of appointment of David John Bevan as a secretary on 2 August 2018
13 Jun 2018 AA Micro company accounts made up to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
19 Jun 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015