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CHARLES TAYLOR WARWICK LIMITED

Company number 08465475

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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)
02 May 2024	AP01	Appointment of Conor Samuel Bagnall as a director on 1 May 2024	View PDF Appointment of Conor Samuel Bagnall as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024	View PDF Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Oct 2023	CH01	Director's details changed for Chantel Athlene Garfield on 9 October 2023	View PDF Director's details changed for Chantel Athlene Garfield on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023	View PDF Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC05	Change of details for Charles Taylor Overseas Limited as a person with significant control on 9 October 2023	View PDF Change of details for Charles Taylor Overseas Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	View PDF Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Dec 2020	AP01	Appointment of Chantel Garfield as a director on 1 December 2020	View PDF Appointment of Chantel Garfield as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Mark William Keogh as a director on 1 December 2020	View PDF Termination of appointment of Mark William Keogh as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Ivan John Keane as a director on 31 July 2020	View PDF Termination of appointment of Ivan John Keane as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	MR04	Satisfaction of charge 084654750002 in full	View PDF Satisfaction of charge 084654750002 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 084654750003 in full	View PDF Satisfaction of charge 084654750003 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 084654750005 in full	View PDF Satisfaction of charge 084654750005 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 084654750004 in full	View PDF Satisfaction of charge 084654750004 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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CHARLES TAYLOR WARWICK LIMITED

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