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HOMES BY WARWICK LTD

Company number 05661712

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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)
09 May 2019 MR04 Satisfaction of charge 056617120011 in full
24 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
18 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
23 Jan 2018 MR01 Registration of charge 056617120018, created on 23 January 2018
15 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
06 Dec 2017 AD01 Registered office address changed from Preston Farm Lower Road Bookham Surrey KT23 4EF to Teh Barn Bookham Lodge Stud Cobham Road Stoke D'abernon Surrey KT11 3QG on 6 December 2017
19 Oct 2017 MR04 Satisfaction of charge 056617120016 in full
24 Aug 2017 AP01 Appointment of Louise Chloe Worsfold as a director on 25 July 2017
19 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
14 Oct 2016 MR04 Satisfaction of charge 056617120015 in full
14 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Jun 2016 MR01 Registration of charge 056617120017, created on 17 June 2016
24 May 2016 MR01 Registration of charge 056617120016, created on 23 May 2016
23 May 2016 MR01 Registration of charge 056617120015, created on 23 May 2016
22 Feb 2016 MR01 Registration of charge 056617120014, created on 22 February 2016
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
17 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jun 2015 MR01 Registration of charge 056617120013, created on 18 June 2015
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
06 Jan 2015 CH01 Director's details changed for Mr Dean Christopher Worsfold on 1 February 2014
03 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 AP01 Appointment of Gina Louise Jennings as a director
10 Apr 2014 MR04 Satisfaction of charge 056617120012 in full
31 Jan 2014 MR01 Registration of charge 056617120012