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WARWICK ROWERS LIMITED

Company number 10301616

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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)
05 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
01 May 2024 AA Accounts for a dormant company made up to 31 July 2023
01 May 2024 AD01 Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 1 May 2024
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
07 Mar 2022 PSC04 Change of details for Mr Angus Malcolm as a person with significant control on 7 March 2022
07 Mar 2022 CH01 Director's details changed for Mr Angus Malcolm on 7 March 2022
30 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Oct 2020 PSC04 Change of details for Mr Angus Malcolm as a person with significant control on 22 October 2020
12 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-16
02 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with updates
02 Sep 2019 CH01 Director's details changed for Mr Angus Malcolm on 1 September 2019
02 Sep 2019 PSC04 Change of details for Mr Angus Malcolm as a person with significant control on 1 September 2019
05 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 May 2017 AD01 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 28 May 2017
24 Mar 2017 TM02 Termination of appointment of Peter Vaughan Beveridge as a secretary on 24 March 2017
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-28
  • GBP 100