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WARWICK BALFOUR MANAGEMENT LIMITED

Company number 01685293

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 125,700
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 125,700
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 125,700
03 Dec 2013 TM01 Termination of appointment of Richard Balfour-Lynn as a director
05 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012