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WARWICK SASCO (HOLDINGS) LIMITED

Company number 03945893

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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)
22 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
21 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 338
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 MR01 Registration of charge 039458930002, created on 29 September 2015
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 338
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 338
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AD01 Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 12 July 2010
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Dr Cherie Anne Roberston on 10 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Dec 2009 SH03 Purchase of own shares.
01 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2009 169 Capitals not rolled up
05 Mar 2009 363a Return made up to 24/02/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008