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WARWOOD LTD

Company number 07158802

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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)
08 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 AA01 Previous accounting period extended from 29 May 2016 to 31 May 2016
06 Apr 2016 AD01 Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 139-147 Hurst Street Birmingham West Midlands B5 6SD on 6 April 2016
22 Mar 2016 AP01 Appointment of Ms Carolyn Carrington as a director on 1 March 2016
19 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 May 2011
02 May 2012 AA01 Previous accounting period shortened from 30 May 2011 to 29 May 2011
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2010
09 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 May 2011
15 Nov 2011 AA01 Current accounting period shortened from 28 February 2011 to 31 May 2010
01 Mar 2011 TM01 Termination of appointment of Carolin Carrington as a director
23 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mr Robert Yue Opher as a director
09 Dec 2010 AP01 Appointment of Mr Alistair Lockwood Thompson as a director
09 Dec 2010 AP01 Appointment of Mrs Carolin Carrington as a director
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3