WARWICK ACQUISITIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Director's details changed for Mr Gregory Johnson on 2025-08-11

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07/02/257 February 2025 Confirmation statement made on 2025-02-03 with updates

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09/12/249 December 2024

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09/12/249 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/11/2423 November 2024

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23/11/2423 November 2024

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Memorandum and Articles of Association

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25/10/2425 October 2024 Change of share class name or designation

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29/09/2429 September 2024 Second filing of Confirmation Statement dated 2024-02-05

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29/09/2429 September 2024 Second filing of Confirmation Statement dated 2023-02-05

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28/09/2428 September 2024 Second filing of Confirmation Statement dated 2022-02-04

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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22/12/2322 December 2023 Group of companies' accounts made up to 2023-03-31

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

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with updates

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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31/01/2331 January 2023 Change of share class name or designation

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06/12/226 December 2022 Cessation of Brian Johnson as a person with significant control on 2022-11-16

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06/12/226 December 2022 Notification of Warwick Holdings Group Limited as a person with significant control on 2022-11-16

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06/12/226 December 2022 Cessation of Jeanette Louise Johnson as a person with significant control on 2022-11-16

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17/11/2217 November 2022 Registration of charge 088768600002, created on 2022-11-16

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

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18/02/2218 February 2022 Confirmation statement made on 2022-02-05 with updates

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18/12/2118 December 2021 Accounts for a small company made up to 2021-03-31

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13/12/2113 December 2021 Registered office address changed from C/O Brian Johnson 36 Howe Street Bootle L20 8NG to 36 Howe Street Bootle Liverpool Merseyside L20 8NG on 2021-12-13

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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24/11/2124 November 2021 Change of share class name or designation

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05/08/215 August 2021 Appointment of Mr Gregory Johnson as a director on 2021-06-02

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05/08/215 August 2021 Appointment of Miss Grace Mary Ann Johnson as a director on 2021-06-02

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05/08/215 August 2021 Appointment of Mr Shay Patrick Johnson as a director on 2021-06-02

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Change of share class name or designation

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-06-17

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22/07/2122 July 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 19/12/2019

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088768600001

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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23/12/1823 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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05/02/185 February 2018 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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16/03/1516 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088768600001

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 05/02/2015

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19/02/1519 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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05/02/145 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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