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WARWICK CREST LIMITED

Company number 04276395

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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)
21 Oct 2020 AP01 Appointment of Mr Jeremy Paul Bullock as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr Colin Stuart Inglis as a director on 21 October 2020
15 Oct 2020 AA Micro company accounts made up to 25 March 2020
10 Sep 2020 TM01 Termination of appointment of Ming Zhao as a director on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Ian Phillip Bush as a director on 8 September 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
08 Nov 2019 CH01 Director's details changed for Mr Ming Zhao on 5 February 2016
08 Nov 2019 CH01 Director's details changed for Mr Robert Jackson Henry Lee on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Ian Phillip Bush on 8 November 2019
18 Sep 2019 AA Micro company accounts made up to 25 March 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
27 Aug 2019 CH01 Director's details changed for Mr Robert Jack Lee on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Robert Jack Lee on 27 August 2019
27 Aug 2019 AP01 Appointment of Mr Robert Jack Lee as a director on 16 January 2019
30 Nov 2018 AA Micro company accounts made up to 25 March 2018
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
20 Nov 2017 AA Micro company accounts made up to 25 March 2017
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 25 March 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 May 2016 AP01 Appointment of Mr Ian Bush as a director on 18 May 2016
04 Nov 2015 AA Total exemption small company accounts made up to 25 March 2015
23 Sep 2015 TM01 Termination of appointment of Peter John Welch as a director on 23 September 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 53
04 Dec 2014 AP01 Appointment of Mr Ming Zhao as a director on 3 December 2014