COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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25/02/2525 February 2025 Appointment of Mr Robert Back as a director on 2025-02-24

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12/02/2512 February 2025 Appointment of Mr David Buckland as a director on 2025-02-12

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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23/07/2423 July 2024 Withdrawal of a person with significant control statement on 2024-07-23

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23/07/2423 July 2024 Notification of Warwickshire County Council as a person with significant control on 2023-11-02

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23/07/2423 July 2024 Notification of Coventry City Council as a person with significant control on 2023-11-02

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23/07/2423 July 2024 Confirmation statement made on 2024-07-18 with updates

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02/05/242 May 2024 Termination of appointment of Monica Irmela Fogarty as a director on 2024-05-02

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02/05/242 May 2024 Appointment of Mr David Ayton-Hill as a director on 2024-05-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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04/05/234 May 2023 Appointment of Mr Adam Mark Norburn as a secretary on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Iain Gary Patrick as a secretary on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Registered office address changed from The Old Clink the Holloway Off Market Square Warwick Warwickshire CV34 4SJ to Coventry University Enterprise Centre Puma Way Coventry CV1 2TT on 2023-03-28

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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02/12/202 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN YARDLEY

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15/10/2015 October 2020 DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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15/06/2015 June 2020 DIRECTOR APPOINTED MR BRIAN ROBERT ALEXANDER COLQUHOUN

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY ROGER DOWTHWAITE

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04/09/184 September 2018 SECRETARY APPOINTED MR IAIN GARY PATRICK

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MRS MONICA IRMELA FOGARTY

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11/04/1711 April 2017 DIRECTOR APPOINTED MR MARTIN JAMES KANE

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER RICHINGS

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26/10/1626 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFIN

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05/04/165 April 2016 COMPANY NAME CHANGED COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED CERTIFICATE ISSUED ON 05/04/16

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/09/1517 September 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 DIRECTOR APPOINTED MRMARTIN MARTIN ALBERT YARDLEY

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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