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WARWICKSHIRE WILDLIFE TRUST LTD

Company number 00585247

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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)
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
27 Jan 2022 TM02 Termination of appointment of Kathryn May Reeve as a secretary on 26 January 2022
27 Jan 2022 PSC07 Cessation of Kay Reeve as a person with significant control on 18 May 2021
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Luke Daniel Hamer as a director on 25 July 2019
10 Feb 2021 TM01 Termination of appointment of Ronald William Hill as a director on 4 December 2019
10 Feb 2021 TM01 Termination of appointment of Francis Almond as a director on 25 December 2019
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 AP01 Appointment of Mr Christopher Reading as a director on 14 September 2020
16 Oct 2020 AP01 Appointment of Mr Marc John Sanderson as a director on 14 September 2020
16 Oct 2020 AP01 Appointment of Ms Beth Grace Olivia Nicholson as a director on 14 September 2020
17 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
04 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of members/elect auditors 26/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Jun 2018 AP01 Appointment of Mr John Duncan Mckenzie as a director on 13 December 2016
19 Jun 2018 AP01 Appointment of Mr Duncan Mcardle as a director on 11 October 2017
19 Jun 2018 TM01 Termination of appointment of Graham Roland Harrison as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mr Geoff Litterick as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mr Francis Almond as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mr Laurence Wilbraham as a director on 11 October 2017