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WARWICKSHIRE APARTMENTS LIMITED

Company number 05588885

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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)
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Nov 2011 CH01 Director's details changed for Mr Nicklas Alan Hunt on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr John Wilson on 22 November 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010
30 Jun 2011 CH01 Director's details changed for Mr Nicklas Alan Hunt on 16 June 2011
16 Nov 2010 CH01 Director's details changed for Mr Nicklas Alan Hunt on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Mr John Wilson on 1 November 2010
27 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 December 2009
23 Dec 2009 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 23 December 2009
23 Dec 2009 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
09 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for John Wilson on 11 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Nicklas Alan Hunt on 11 October 2009
26 Oct 2009 CH04 Secretary's details changed for Oakley Secretarial Services Limited on 11 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Nicklas Alan Hunt on 27 March 2009
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Dec 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 17