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SPL WARWICK LIMITED

Company number 08242450

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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)
22 Oct 2024 PSC07 Cessation of Angela Jane Bunn as a person with significant control on 22 October 2024
22 Oct 2024 TM01 Termination of appointment of Angela Jane Bunn as a director on 22 October 2024
06 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
07 Jun 2023 CH01 Director's details changed for Mrs Angela Jane Bunn on 7 June 2023
07 Jun 2023 CH03 Secretary's details changed for Mr Jonathan Malcolm Bunn on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Jonathan Malcolm Bunn on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 7 June 2023
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
21 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
12 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 4 February 2021
29 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
22 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
25 Nov 2016 AD01 Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD England to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 25 November 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued