WARWICK & EATON ADMINISTRATORS LIMITED
Company number 08648861
- Company Overview for WARWICK & EATON ADMINISTRATORS LIMITED (08648861)
- Filing history for WARWICK & EATON ADMINISTRATORS LIMITED (08648861)
- People for WARWICK & EATON ADMINISTRATORS LIMITED (08648861)
- More for WARWICK & EATON ADMINISTRATORS LIMITED (08648861)
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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13 Aug 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
08 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
21 Mar 2018 | AP01 | Appointment of Mr Christopher James Burgess as a director on 26 January 2018 | |
07 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with updates | |
06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
06 Jul 2017 | PSC07 | Cessation of Paul Hesketh as a person with significant control on 17 February 2017 | |
06 Jul 2017 | PSC01 | Notification of Charles David Hesketh as a person with significant control on 17 February 2017 | |
06 Jul 2017 | PSC07 | Cessation of Charles David Hesketh as a person with significant control on 17 February 2017 | |
06 Jul 2017 | PSC01 | Notification of Paul Hesketh as a person with significant control on 17 February 2017 | |
17 May 2017 | TM01 | Termination of appointment of Christopher James Burgess as a director on 27 April 2017 | |
02 May 2017 | AP01 | Appointment of Mr Christopher James Burgess as a director on 27 April 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
15 Feb 2017 | AP01 | Appointment of Mr David Clifford Walker as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Simon Philip Walker as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Paul Hesketh as a director on 9 February 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
05 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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15 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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08 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
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01 Jun 2015 | AP01 | Appointment of Mr David Leonard Dunn as a director on 1 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Christopher James Burgess as a director on 1 June 2015 | |
11 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
19 Sep 2014 | AD01 | Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB to Suite 2a the Manchester Club 81 Kings Street Manchester M2 4ST on 19 September 2014 |