WARWICK HOUSE MANAGEMENT (BRISTOL) LIMITED

Company Documents

DateDescription
08/03/258 March 2025 Confirmation statement made on 2025-03-05 with no updates

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01/01/251 January 2025 Micro company accounts made up to 2024-03-31

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

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08/03/248 March 2024 Confirmation statement made on 2024-03-05 with no updates

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12/12/2312 December 2023 Micro company 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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19/03/2319 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/11/2228 November 2022 Registered office address changed from Flat 2 Warwick House 4a Warwick Road Redland Bristol BS6 6HE to Flat 1, Warwick House 4a Warwick Road Redland Bristol BS6 6HE on 2022-11-28

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28/11/2228 November 2022 Micro company accounts 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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05/01/225 January 2022 Termination of appointment of Clare Elizabeth Juliet Williams as a secretary on 2021-12-30

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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05/01/225 January 2022 Termination of appointment of Clare Elizabeth Juliet Williams as a director on 2021-12-30

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05/01/225 January 2022 Termination of appointment of Paul Edward Horton as a director on 2021-12-30

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

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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06/03/206 March 2020 DIRECTOR APPOINTED MR TOLO EDWARD TAYLOR

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 07/03/16 NO MEMBER LIST

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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08/03/158 March 2015 07/03/15 NO MEMBER LIST

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/148 March 2014 07/03/14 NO MEMBER LIST

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 07/03/13 NO MEMBER LIST

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 07/03/12 NO MEMBER LIST

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 07/03/11 NO MEMBER LIST

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 DIRECTOR APPOINTED MR TIMOTHY GUY WILLIAMS

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE

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16/03/1016 March 2010 07/03/10 NO MEMBER LIST

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED HORNE / 23/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH JULIET WILLIAMS / 07/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HORTON / 07/01/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 ANNUAL RETURN MADE UP TO 07/03/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 ANNUAL RETURN MADE UP TO 07/03/08

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 ARTICLES OF ASSOCIATION

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09/03/079 March 2007 ANNUAL RETURN MADE UP TO 07/03/07

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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