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WARWICKSHIRE CANAL CONTRACTING LTD

Company number 08593726

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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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Sep 2023 CH01 Director's details changed for Mr Anthony Grantham-Jackson on 1 September 2023
21 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
15 Jul 2020 PSC04 Change of details for Mr Anthony Grantham-Jackson as a person with significant control on 12 September 2019
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Oct 2019 CH01 Director's details changed for Mr Anthony Grantham-Jackson on 12 September 2019
02 Oct 2019 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2 October 2019
30 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10