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WARWICK HOUSE MGMT LIMITED

Company number 09871184

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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)
24 Jan 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 August 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Peter Woodley as a director on 20 July 2017	View PDF Termination of appointment of Peter Woodley as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC07	Cessation of Peter Woodley as a person with significant control on 20 July 2017	View PDF Cessation of Peter Woodley as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 25/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2016	MR01	Registration of charge 098711840001, created on 4 May 2016	View PDF Registration of charge 098711840001, created on 4 May 2016 - link opens in a new window - 43 pages (43 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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