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WARWICK LUCAS & BROWN LIMITED

Company number 09885501

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC01	Notification of James Reginald Harding as a person with significant control on 23 November 2016	View PDF Notification of James Reginald Harding as a person with significant control on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 18 October 2021	View PDF Withdrawal of a person with significant control statement on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2019	AD01	Registered office address changed from 193 Eagle Way Hampton Centre Peterborough PE7 8GS England to 603 Avonside House Fletton Quays East Station Road Peterborough Cambridgeshire PE2 8UA on 7 June 2019	View PDF Registered office address changed from 193 Eagle Way Hampton Centre Peterborough PE7 8GS England to 603 Avonside House Fletton Quays East Station Road Peterborough Cambridgeshire PE2 8UA on 7 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 193 Eagle Way Hampton Centre Peterborough PE7 8GS on 8 April 2019	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 193 Eagle Way Hampton Centre Peterborough PE7 8GS on 8 April 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2018	AD01	Registered office address changed from Victoria House 2 Waresley Road Gamlingay Sandy Cambridgeshire SG19 3NZ England to Kemp House 152-160 City Road London EC1V 2NX on 21 March 2018	View PDF Registered office address changed from Victoria House 2 Waresley Road Gamlingay Sandy Cambridgeshire SG19 3NZ England to Kemp House 152-160 City Road London EC1V 2NX on 21 March 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 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 - 5 pages (5 pages)
03 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WARWICK LUCAS & BROWN LIMITED

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