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WARWICK & EATON ADMINISTRATORS LIMITED

Company number 08648861

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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)
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
  • GBP 102
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 102
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
  • GBP 102
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