622-632 WARWICK ROAD MANAGEMENT LTD filing history - Find and update company information

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622-632 WARWICK ROAD MANAGEMENT LTD

Company number 05336073

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	TM01	Termination of appointment of Stanley William Shaw as a director on 11 September 2022	View PDF Termination of appointment of Stanley William Shaw as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM02	Termination of appointment of Stanley William Shaw as a secretary on 11 September 2022	View PDF Termination of appointment of Stanley William Shaw as a secretary on 11 September 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2021	CH01	Director's details changed for Mr Stanley William Shaw on 26 March 2021	View PDF Director's details changed for Mr Stanley William Shaw on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Sangeeta Sahni on 26 March 2021	View PDF Director's details changed for Sangeeta Sahni on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr James Oliver Obrien on 26 March 2021	View PDF Director's details changed for Mr James Oliver Obrien on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Lawrence Michael Hughes on 26 March 2021	View PDF Director's details changed for Mr Lawrence Michael Hughes on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Ms Cherie Lynn Foxall on 26 March 2021	View PDF Director's details changed for Ms Cherie Lynn Foxall on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Sudhir Arora on 26 March 2021	View PDF Director's details changed for Sudhir Arora on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from C/O a W Walker & Co 8 Fairford Close Solihull West Midlands B91 1JF to Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 26 March 2021	View PDF Registered office address changed from C/O a W Walker & Co 8 Fairford Close Solihull West Midlands B91 1JF to Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 26 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2018	AP01	Appointment of Mr James Oliver Obrien as a director on 11 September 2018	View PDF Appointment of Mr James Oliver Obrien as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	TM01	Termination of appointment of Angela Keating as a director on 6 March 2018	View PDF Termination of appointment of Angela Keating as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)

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