WARWICK MANOR (FREEHOLD) LIMITED

Company number 07356593

Date	Type	Description	View / Download
03 Jan 2020	AD01	Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to Principle Estate Management Llp Cornwall House 31 Lionel Street Birmingham B3 1AP on 3 January 2020	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Frederick Levett-Dunn as a director on 13 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Jayne Elizabeth Lambert as a director on 13 April 2019	(1 page)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mrs Sawinder Kaur Sidhu as a director on 10 August 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Lawrence Stephen Hurley as a director on 14 May 2018	(1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
10 Aug 2017	AP03	Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 10 August 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of Peter Neville Dening as a secretary on 10 August 2017	(1 page)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Jul 2017	AP01	Appointment of Mr Lawrence Stephen Hurley as a director on 30 June 2017	(2 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
27 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 9.00	(4 pages)
03 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 7	(6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
19 Feb 2015	AD01	Registered office address changed from 9 the Square 111 Broad Street Birmingham B15 1AS to C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 7	(6 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Jan 2014	AD01	Registered office address changed from 4 Warwick Manor Solihull West Midlands B91 1AU United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	AP03	Appointment of Mr Peter Neville Dening as a secretary	(2 pages)

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