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M WARWICK CARPENTRY LIMITED

Company number 04438449

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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 Oct 2024 CH01 Director's details changed for Mr Mark Ronald Warwick on 21 October 2024
24 Oct 2024 PSC05 Change of details for M Warwick Holdings Limited as a person with significant control on 21 October 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
17 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
30 Oct 2020 CH01 Director's details changed for Mr Mark Ronald Warwick on 5 October 2020
29 Oct 2020 PSC05 Change of details for M Warwick Holdings Limited as a person with significant control on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 6th Floor Dean Park House Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
10 Apr 2018 CH01 Director's details changed for Mr Mark Ronald Warwick on 10 April 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Dec 2017 MR01 Registration of charge 044384490001, created on 4 December 2017
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100