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WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED

Company number 07161061

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Ian Williams Brookside the Dale, Kinnerton Road Higher Kinnerton Chester CH4 9AW
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 82
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 82
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of David Michael Eagle as a director on 1 August 2014
03 Sep 2014 AP01 Appointment of Mr Sean Williams as a director on 1 September 2014
20 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
20 Mar 2014 AP01 Appointment of Mr James Nolan as a director on 26 October 2013
20 Mar 2014 TM01 Termination of appointment of James Alexander Parkinson as a director on 26 October 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2013 AD04 Register(s) moved to registered office address
20 Nov 2012 AP01 Appointment of Mr James Alexander Parkinson as a director on 22 September 2012
20 Nov 2012 TM01 Termination of appointment of Peter Christopher Johnson as a director on 22 September 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 78
19 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for John Patterson on 15 October 2011
17 Oct 2011 CH01 Director's details changed for David Michael Eagle on 15 October 2011
17 Oct 2011 CH01 Director's details changed for David Michael Eagle on 15 October 2011
15 Oct 2011 CH01 Director's details changed for Peter Christopher Johnson on 15 October 2011
15 Oct 2011 CH01 Director's details changed for Grant Edward William Hughes on 15 October 2011
15 Oct 2011 CH01 Director's details changed for John Patterson on 15 October 2011