- Company Overview for WARWOOD LTD (07158802)
- Filing history for WARWOOD LTD (07158802)
- People for WARWOOD LTD (07158802)
- Charges for WARWOOD LTD (07158802)
- More for WARWOOD LTD (07158802)
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) |
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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
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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
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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
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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 |