38 WARWICK NEW ROAD MANAGEMENT LTD

Company number 06709337

Date	Type	Description	View / Download
09 Oct 2020	CH01	Director's details changed for Mr. Jonathan David Berens on 9 October 2020	(2 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 9	(3 pages)
02 Nov 2017	AP01	Appointment of Laura Mallia Williams as a director on 6 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
10 Oct 2017	CH01	Director's details changed for Geraldine Andrea Jackson on 7 June 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr William Alexander Edward Dineley on 27 January 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr. Jonathan David Berens as a director on 18 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Karen Venn-Dunn as a director on 18 August 2017	(1 page)
09 Aug 2017	AP01	Appointment of Geraldine Andrea Jackson as a director on 2 June 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Kathryn Webb as a director on 2 June 2017	(1 page)
27 Jul 2017	TM02	Termination of appointment of Kathryn Webb as a secretary on 2 June 2017	(1 page)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
31 Oct 2016	CH01	Director's details changed for Miss Christina Kyriakidou on 20 October 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8	(12 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
27 Nov 2014	AP01	Appointment of Mr Keith Robert Jackson as a director on 24 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Mark Gardner as a director on 24 October 2014	(1 page)

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