WARWICK HOUSE FREEHOLD LIMITED

03137482
3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT NR32 2HD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
25 Sep 2023 officers Appointment of director (Mrs Alice-Ann Taylor) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Daphne Wile) 1 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2022 accounts Annual Accounts 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 officers Appointment of secretary (Mrs Alice-Ann Taylor) 2 Buy now
13 Dec 2021 officers Termination of appointment of secretary (Daphne Wile) 1 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
20 Aug 2021 officers Appointment of director (Marie Hines) 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 4 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 7 Buy now
13 Apr 2016 officers Appointment of director (Mrs Denise Cynthia Fox) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Jacqueline Sara Lesurf) 1 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 officers Appointment of secretary (Daphne Wile) 3 Buy now
11 Jan 2011 officers Termination of appointment of director (Jennifer Woods) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Jennifer Woods) 1 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
18 Dec 2009 officers Change of particulars for director (Jacqueline Sara Lesurf) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Ms Jennifer Phyliss Woods) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Karen Lesley Pagan) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Daphne Wile) 2 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from 30 gordon road lowestoft suffolk NR32 1NP 1 Buy now
14 Sep 2009 officers Director and secretary's change of particulars / jennifer woods / 14/09/2009 2 Buy now
17 Dec 2008 annual-return Return made up to 13/12/08; full list of members 5 Buy now
29 May 2008 accounts Annual Accounts 5 Buy now
13 Dec 2007 annual-return Return made up to 13/12/07; full list of members 3 Buy now
29 Jun 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 officers New director appointed 2 Buy now
28 Dec 2006 annual-return Return made up to 13/12/06; full list of members 3 Buy now
19 Oct 2006 accounts Annual Accounts 5 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 annual-return Return made up to 13/12/05; full list of members 3 Buy now
02 Jun 2005 accounts Annual Accounts 5 Buy now
10 Jan 2005 annual-return Return made up to 13/12/04; full list of members 8 Buy now
18 Oct 2004 accounts Annual Accounts 5 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
23 Sep 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
08 Jan 2004 annual-return Return made up to 13/12/03; full list of members 8 Buy now
11 Nov 2003 accounts Annual Accounts 5 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
06 Jan 2003 annual-return Return made up to 13/12/02; full list of members 8 Buy now
01 Oct 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 officers Secretary resigned 1 Buy now
11 Mar 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Mar 2002 officers New secretary appointed 2 Buy now
28 Dec 2001 annual-return Return made up to 13/12/01; full list of members 8 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
19 Jun 2001 accounts Annual Accounts 3 Buy now
02 May 2001 accounts Annual Accounts 3 Buy now
09 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
09 Apr 2001 officers Director resigned 1 Buy now
09 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
03 Jan 2001 annual-return Return made up to 13/12/00; full list of members 7 Buy now
23 Dec 1999 annual-return Return made up to 13/12/99; full list of members 7 Buy now
03 Nov 1999 accounts Annual Accounts 5 Buy now
05 Jan 1999 annual-return Return made up to 13/12/98; no change of members 4 Buy now
04 Nov 1998 accounts Annual Accounts 5 Buy now
24 Feb 1998 annual-return Return made up to 13/12/97; no change of members 4 Buy now
20 Oct 1997 accounts Annual Accounts 5 Buy now
17 Apr 1997 officers Director resigned 1 Buy now
17 Apr 1997 officers Secretary resigned;director resigned 1 Buy now
17 Apr 1997 officers New director appointed 2 Buy now
17 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
27 Dec 1996 annual-return Return made up to 13/12/96; full list of members 6 Buy now
21 Jun 1996 capital Ad 07/02/96--------- £ si 3998@1=3998 £ ic 2/4000 2 Buy now
12 Jan 1996 accounts Accounting reference date notified as 31/12 1 Buy now
13 Dec 1995 incorporation Incorporation Company 22 Buy now