- Company Overview for WARWICK CREST LIMITED (04276395)
- Filing history for WARWICK CREST LIMITED (04276395)
- People for WARWICK CREST LIMITED (04276395)
- More for WARWICK CREST LIMITED (04276395)
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) |
---|---|---|---|
05 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
14 Mar 2024 | AA | Micro company accounts made up to 25 March 2023 | |
01 Nov 2023 | AP03 | Appointment of Mr Dale Robert Jones as a secretary on 1 November 2023 | |
01 Nov 2023 | TM02 | Termination of appointment of Pennycuick Collins Limited as a secretary on 31 October 2023 | |
01 Nov 2023 | AD01 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 1 November 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
03 Jul 2023 | AP01 | Appointment of Mr Ian Phillip Bush as a director on 20 June 2023 | |
23 Mar 2023 | AA | Micro company accounts made up to 25 March 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
21 Apr 2022 | AP04 | Appointment of Pennycuick Collins Limited as a secretary on 14 April 2022 | |
21 Apr 2022 | AD01 | Registered office address changed from 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE England to 54 Hagley Road Birmingham B16 8PE on 21 April 2022 | |
12 Mar 2022 | AD01 | Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE on 12 March 2022 | |
28 Feb 2022 | TM02 | Termination of appointment of Matthew William Arnold as a secretary on 28 February 2022 | |
15 Feb 2022 | AP01 | Appointment of Sahira Noor as a director on 14 February 2022 | |
07 Jan 2022 | TM01 | Termination of appointment of Robert Jackson Henry Lee as a director on 6 January 2022 | |
21 Dec 2021 | AA | Micro company accounts made up to 25 March 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
12 Aug 2021 | AP01 | Appointment of Mr Gregg John Collingham as a director on 12 August 2021 | |
09 Aug 2021 | TM01 | Termination of appointment of Matthew Rendu as a director on 6 August 2021 | |
09 Aug 2021 | TM01 | Termination of appointment of Jeremy Paul Bullock as a director on 6 August 2021 | |
26 Mar 2021 | CH01 | Director's details changed for Mr Jeremy Paul Bullock on 26 March 2021 | |
22 Oct 2020 | CH01 | Director's details changed for Mr Jeremy Paul Bullock on 21 October 2020 | |
22 Oct 2020 | CH01 | Director's details changed for Mr Jeremy Paul Bullock on 21 October 2020 | |
22 Oct 2020 | CH01 | Director's details changed | |
21 Oct 2020 | CH01 | Director's details changed for Mr Colin Stuart Inglis on 21 October 2020 |