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WARWICKSHIRE ASSET MANAGEMENT LIMITED

Company number 10966014

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AD01	Registered office address changed from 13 Broomfield Road Coventry CV5 6JW United Kingdom to 54 Leamington Road Coventry CV3 6GS on 25 April 2024	View PDF Registered office address changed from 13 Broomfield Road Coventry CV5 6JW United Kingdom to 54 Leamington Road Coventry CV3 6GS on 25 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 13 Broomfield Road Coventry Coventry United Kingdom CV5 6JW United Kingdom to 13 Broomfield Road Coventry CV5 6JW on 18 March 2024	View PDF Registered office address changed from 13 Broomfield Road Coventry Coventry United Kingdom CV5 6JW United Kingdom to 13 Broomfield Road Coventry CV5 6JW on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 54 Leamington Road Coventry CV3 6GS United Kingdom to 13 Broomfield Road Coventry Coventry United Kingdom CV5 6JW on 18 March 2024	View PDF Registered office address changed from 54 Leamington Road Coventry CV3 6GS United Kingdom to 13 Broomfield Road Coventry Coventry United Kingdom CV5 6JW on 18 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2023	MR01	Registration of charge 109660140004, created on 9 February 2023	View PDF Registration of charge 109660140004, created on 9 February 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	MR04	Satisfaction of charge 109660140001 in full	View PDF Satisfaction of charge 109660140001 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	MR01	Registration of charge 109660140003, created on 10 July 2020	View PDF Registration of charge 109660140003, created on 10 July 2020 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2018	MR01	Registration of charge 109660140002, created on 17 September 2018	View PDF Registration of charge 109660140002, created on 17 September 2018 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	MR01	Registration of charge 109660140001, created on 24 November 2017	View PDF Registration of charge 109660140001, created on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-15 GBP 100	View PDF Incorporation Statement of capital on 2017-09-15 GBP 100 - link opens in a new window - 48 pages (48 pages)

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WARWICKSHIRE ASSET MANAGEMENT LIMITED

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