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WARLOW ESTATES LIMITED

Company number 06232048

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 40
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 40
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 40.0
21 Sep 2010 AP01 Appointment of Gareth Peter Lewis as a director
21 Sep 2010 AP01 Appointment of Elen Llewelyn Gatehouse as a director
21 Sep 2010 AP01 Appointment of Peter Warlow Gatehouse as a director
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/09/2010
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Caroline Elizabeth Lewis on 29 April 2010
13 May 2010 CH01 Director's details changed for Mr Richard Spencer Gatehouse on 29 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 30/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2007 288c Director's particulars changed