Advanced company searchLink opens in new window

FRANK WARWICK FISHING BAITS LTD

Company number 07383722

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 110,015
29 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 110,015
29 Nov 2013 TM01 Termination of appointment of Francis Russell Warwick as a director
29 Nov 2013 AD01 Registered office address changed from Unit F Agden Wharf Warrington Lane Lymm Cheshire WA13 0SW United Kingdom on 29 November 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 AD01 Registered office address changed from Units 1 & 2 60a Washway Road Sale Cheshire M33 7RE England on 23 May 2012
02 Mar 2012 TM01 Termination of appointment of David John Cain as a director
02 Mar 2012 AP01 Appointment of Mr Nigel Albert Cann as a director
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Jason Nigel Cann as a director
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 9
25 Aug 2011 AD01 Registered office address changed from the Old Butchers 2 Altrincham Road Styal Village Wilmslow SK9 4JE England on 25 August 2011
29 Sep 2010 CH01 Director's details changed for Mr Francis Russell Warwich on 28 September 2010
22 Sep 2010 NEWINC Incorporation