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38 WARWICK NEW ROAD MANAGEMENT LTD

Company number 06709337

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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)
11 Oct 2024 AA Micro company accounts made up to 30 September 2024
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
17 Sep 2021 PSC01 Notification of Geraldine Jackson as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Alistair Mcarthur as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Thomas Alexander as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Laura Williams as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Christina Kyriakidou as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Marc Wood as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of William Dineley as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Peter Chaffey as a person with significant control on 17 September 2021
17 Sep 2021 PSC01 Notification of Jonathan Berens as a person with significant control on 17 September 2021
15 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 15 September 2021
08 Sep 2021 CH01 Director's details changed for Mr William Alexander Edward Dineley on 8 September 2021
06 Sep 2021 AP01 Appointment of Mr Marc Richard Wood as a director on 23 April 2021
06 Sep 2021 AP01 Appointment of Mr Peter John Chaffey as a director on 5 September 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Apr 2021 TM01 Termination of appointment of Keith Robert Jackson as a director on 24 April 2021
29 Apr 2021 TM01 Termination of appointment of Sebastian Peter Granville-Edmunds as a director on 29 April 2021
16 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates