WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
Company number 02725827
- Company Overview for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED (02725827)
- Filing history for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED (02725827)
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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 | AD01 | Registered office address changed from Shire Hall PO Box 9 Warwick CV34 4RL to Warwickshire County Council Shire Hall Market Place Warwick CV34 4RL on 29 February 2024 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Martin John Lewis as a director on 13 December 2023 | |
| 12 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Leslie Caborn as a director on 13 October 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 20 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 20 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 22 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 13 Feb 2019 | AP01 | Appointment of Mr Craig Cusack as a director on 5 February 2019 | |
| 12 Feb 2019 | TM01 | Termination of appointment of John Paul Betts as a director on 31 January 2019 | |
| 07 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 17 May 2018 | PSC02 | Notification of Warwickshire County Council as a person with significant control on 6 April 2017 | |
| 31 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 04 Jul 2017 | TM02 | Termination of appointment of David Grenville Carter as a secretary on 20 June 2017 | |
| 04 Jul 2017 | AP03 | Appointment of Mrs Sarah Elizabeth Duxbury as a secretary on 27 June 2017 | |
| 07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 02 Feb 2016 | AA | Full accounts made up to 31 March 2015 |