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MARGETTS WARWICK LIMITED

Company number 08831060

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 21 January 2021
  • GBP 900
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Feb 2021 TM01 Termination of appointment of Roger James Wyatt as a director on 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
16 Jan 2015 CH01 Director's details changed for Oliver Thompson on 1 December 2014