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WARWICK & WARWICK PROPERTIES LTD

Company number 05874186

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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)
18 Apr 2018 CH03 Secretary's details changed for Mrs Kathryn Louise Warwick on 9 April 2018
18 Apr 2018 PSC04 Change of details for Mr Keith John Warwick as a person with significant control on 1 April 2018
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AD01 Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR to 5 North Court Armstrong Road Maidstone Kent ME15 6JZ on 15 February 2016
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 71,000
07 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 71,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 71,000
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 71,000
08 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 12/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 12/07/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 165-167 northdown road, cliftonville, margate kent CT9 2PA