WARWICK CREST LIMITED
Company number 04276395 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 8 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Gregg John Collingham on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Sahira Noor on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom to Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 2026-03-23 · 1 page | View document |
| 23 Mar 2026 | Director's details changed for Mr Ian Phillip Bush on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Secretary's details changed for Mr Dale Robert Jones on 2026-03-23 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-25 · 4 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 8 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2024-03-25 · 4 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 13 Jan 2025 | Termination of appointment of Colin Stuart Inglis as a director on 2025-01-10 · 1 page | View document |
| 25 Mar 2024 | Annual accounts for the year ending 25 March 2024 | View accounts |
| 14 Mar 2024 | Micro company accounts made up to 2023-03-25 · 3 pages | View document |
| 1 Nov 2023 | Appointment of Mr Dale Robert Jones as a secretary on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 2023-11-01 · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 8 pages | View document |
| 3 Jul 2023 | Appointment of Mr Ian Phillip Bush as a director on 2023-06-20 · 2 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-03-25 · 3 pages | View document |
| 25 Mar 2022 | Annual accounts for the year ending 25 March 2022 | View accounts |
| 28 Feb 2022 | Termination of appointment of Matthew William Arnold as a secretary on 2022-02-28 · 1 page | View document |
| 15 Feb 2022 | Appointment of Sahira Noor as a director on 2022-02-14 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Robert Jackson Henry Lee as a director on 2022-01-06 · 1 page | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-25 · 3 pages | View document |
| 9 Aug 2021 | Termination of appointment of Matthew Rendu as a director on 2021-08-06 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Jeremy Paul Bullock as a director on 2021-08-06 · 1 page | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING ZHAO / 05/02/2016 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP BUSH / 08/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACKSON HENRY LEE / 08/11/2019 | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR ROBERT JACK LEE | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACK LEE / 27/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACK LEE / 27/08/2019 | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 25 Mar 2018 | Annual accounts for the year ending 25 March 2018 | View accounts |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 25 Mar 2017 | Annual accounts for the year ending 25 March 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 25 March 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR IAN BUSH | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 25 March 2015 | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WELCH | View document |
| 25 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR MING ZHAO | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 25 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 25 March 2013 | View document |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ADCOCK | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 25 March 2012 | View document |
| 3 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR MATTHEW RENDU | View document |
| 23 Dec 2011 | 25/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BANCROFT | View document |
| 6 Dec 2010 | 25/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONRAD BANCROFT / 01/08/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON ADCOCK / 01/08/2010 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ARNOLD / 02/11/2009 | View document |
| 2 Nov 2009 | 25/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ST MARY'S HOUSE 68 HARBOURNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH | View document |
| 11 Aug 2009 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT | View document |
| 20 Mar 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 25 March 2008 | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 7 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS ST12 9AJ | View document |
| 31 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 24/08/06; CHANGE OF MEMBERS | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 1 WARWICK CREST ARTHUR ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LH | View document |
| 1 Nov 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 25/03/05 | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |