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WARWICK COURT (STRATFORD UPON AVON) LIMITED

Company number 03906179

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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)
24 Jul 2024 AP01 Appointment of Mr Stephen John Humphries as a director on 24 July 2024
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 TM01 Termination of appointment of Noel Martin Kendrick as a director on 4 April 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
19 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2022
19 Jul 2022 AD01 Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to 94 Park Lane Croydon Surrey CR0 1JB on 19 July 2022
15 Jul 2022 AA Micro company accounts made up to 31 December 2021
28 Mar 2022 TM02 Termination of appointment of David John Satchwell as a secretary on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Patrick David Wall as a director on 28 March 2022
04 Feb 2022 AP01 Appointment of Mr Gareth Philip Millard as a director on 1 December 2021
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
29 Oct 2021 TM01 Termination of appointment of Shelia Hosken as a director on 26 October 2021
18 Jun 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
12 Oct 2020 TM01 Termination of appointment of Michael James Caldwell as a director on 12 October 2020
03 Jun 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
02 Apr 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Marie-Veronique Matarasso as a director on 21 March 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
02 May 2017 AA Micro company accounts made up to 31 December 2016