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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)
03 Nov 2014 AA Total exemption small company accounts made up to 25 March 2014
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 53
21 Nov 2013 AA Total exemption small company accounts made up to 25 March 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 53
06 Aug 2013 TM01 Termination of appointment of Peter Adcock as a director
27 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Matthew Rendu as a director
23 Dec 2011 AA Total exemption full accounts made up to 25 March 2011
26 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Mark Bancroft as a director
06 Dec 2010 AA Total exemption full accounts made up to 25 March 2010
23 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Peter Gordon Adcock on 1 August 2010
22 Sep 2010 CH01 Director's details changed for Mark Conrad Bancroft on 1 August 2010
13 Nov 2009 CH03 Secretary's details changed for Matthew William Arnold on 2 November 2009
02 Nov 2009 AA Total exemption full accounts made up to 25 March 2009
26 Aug 2009 363a Return made up to 24/08/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from st mary's house 68 harbourne park road harborne birmingham B17 0DH
25 Aug 2009 353 Location of register of members
25 Aug 2009 190 Location of debenture register
11 Aug 2009 288a Secretary appointed matthew william arnold
11 Aug 2009 288b Appointment terminated secretary countrywide property management
11 Aug 2009 287 Registered office changed on 11/08/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL
20 Mar 2009 363a Return made up to 24/08/08; full list of members