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WARWICK GRANGE SOLIHULL LTD

Company number 03797500

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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)
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 15
05 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 15
02 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 14
20 May 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2014 CH03 Secretary's details changed for Mr Roger Michael Young on 22 May 2014
08 Oct 2014 CH03 Secretary's details changed for Mr Roger Michael Young on 1 October 2014
09 Sep 2014 TM01 Termination of appointment of David Stewart as a director on 1 September 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 14
01 Jul 2014 TM01 Termination of appointment of David Johnson as a director
30 Oct 2013 AP01 Appointment of Mr David Stewart as a director
30 Oct 2013 AP01 Appointment of Mr Alan Hopkinson as a director
30 Oct 2013 TM01 Termination of appointment of Eddie Dinshaw as a director
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jul 2011 TM01 Termination of appointment of Barbara Lees as a director
27 Jul 2011 AP01 Appointment of Mrs Barbara Lees as a director
27 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Mr David Johnson as a director
08 Jul 2010 CH01 Director's details changed for Eddie Dinshaw on 29 June 2010
08 Jul 2010 CH01 Director's details changed for Albert Keith Parsons on 29 June 2010