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WARWICK & ESPLEN LIMITED

Company number 00124299

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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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023	View PDF Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AP01	Appointment of Mr Thomas Edward Julian Kealy as a director on 13 December 2022	View PDF Appointment of Mr Thomas Edward Julian Kealy as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Angela Mary Hood as a director on 7 November 2022	View PDF Termination of appointment of Angela Mary Hood as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 May 2022	RP04AP01	Second filing for the appointment of Mr Paul George Mersham Lewis as a director	View PDF Second filing for the appointment of Mr Paul George Mersham Lewis as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Jun 2021	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 22 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 22 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	CH01	Director's details changed for Belinda Arthur on 28 January 2019	View PDF Director's details changed for Belinda Arthur on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Belinda Arthur as a director on 10 January 2019	View PDF Appointment of Belinda Arthur as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Annabel Jane Kealy as a director on 9 January 2019	View PDF Termination of appointment of Annabel Jane Kealy as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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WARWICK & ESPLEN LIMITED

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