WARWICK EDGING LIMITED

10349961
UNIT D WELTON ROAD WARWICK ENGLAND CV34 5PZ

Documents

Documents
Date Category Description Pages
31 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2024 officers Termination of appointment of director (James Woolley) 1 Buy now
20 Dec 2024 officers Appointment of director (Mr Stephen Philip Parsons) 2 Buy now
20 Dec 2024 officers Termination of appointment of director (Natalie Macvarish) 1 Buy now
20 Dec 2024 officers Termination of appointment of director (Graham Frederick Woolley) 1 Buy now
20 Dec 2024 officers Appointment of director (Mr Andre Boedder) 2 Buy now
20 Dec 2024 officers Termination of appointment of director (Amanda Jane Woolley) 1 Buy now
26 Sep 2024 officers Change of particulars for director (Mr James Woolley) 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2024 accounts Annual Accounts 9 Buy now
14 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 capital Return of Allotment of shares 3 Buy now
02 Mar 2024 incorporation Memorandum Articles 40 Buy now
02 Mar 2024 resolution Resolution 2 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 accounts Annual Accounts 8 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 accounts Annual Accounts 8 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2021 persons-with-significant-control Withdrawal Of The Persons With Significant Control Register Information From The Public Register 1 Buy now
01 Sep 2021 persons-with-significant-control Persons With Significant Control Register Information On Withdrawal From The Public Register 1 Buy now
25 Nov 2020 accounts Annual Accounts 8 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 accounts Annual Accounts 8 Buy now
25 Apr 2019 officers Appointment of director (Ms Natalie Macvarish) 2 Buy now
15 Nov 2018 accounts Annual Accounts 8 Buy now
15 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 8 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Mar 2018 officers Appointment of director (Mr James Woolley) 3 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2017 mortgage Registration of a charge 19 Buy now
27 Aug 2016 incorporation Incorporation Company 11 Buy now