CompaniesInTheUK

NORTHGATE WARWICK LIMITED

Company number 10166350 ·

Active

38 filings

Date Filing
7 Sep 2026 Registered office address changed from Unit 12C Generator House Electric Wharf Coventry West Midlands CV1 4JL England to Unit C12 Generator Hall Electric Wharf Coventry West Midlands CV1 4JL on 2026-09-07 · 1 page View document
3 Sep 2026 Registered office address changed from 29 Warwick Row Coventry West Midlands CV1 1DY England to Unit 12C Generator House Electric Wharf Coventry West Midlands CV1 4JL on 2026-09-03 · 1 page View document
11 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
29 Jan 2026 Registered office address changed from 154 Station Road Amersham HP6 5DW England to 29 Warwick Row Coventry West Midlands CV1 1DY on 2026-01-29 · 1 page View document
28 Jan 2026 Appointment of Mr Leigh Carter as a director on 2026-01-01 · 2 pages View document
27 Jan 2026 Termination of appointment of Andrew John Russell Brown as a director on 2026-01-27 · 1 page View document
26 Jan 2026 Termination of appointment of John Russell Brown as a director on 2026-01-26 · 1 page View document
26 Jan 2026 Appointment of Mr David Michael Hurst as a director on 2026-01-01 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
27 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
8 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
21 Jun 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
9 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
30 Jan 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-05 with updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
23 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 23/08/2018 View document
13 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
1 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 21/04/2017 View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 21/04/2017 View document
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 23 PRINCES STREET LONDON W1B 2LX UNITED KINGDOM View document
6 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document