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ECV PARTNERSHIPS WARWICK LIMITED

Company number 09048700

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Company Results (links open in a new window)
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)
10 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
21 Apr 2026 CS01 Confirmation statement made on 20 April 2026 with updates
View PDF Confirmation statement made on 20 April 2026 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2025 PSC05 Change of details for Natwest Pension Trustee Limited. as a person with significant control on 9 October 2025
View PDF Change of details for Natwest Pension Trustee Limited. as a person with significant control on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 PSC07 Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025
View PDF Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 TM01 Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025
View PDF Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 TM01 Termination of appointment of Tina Ying Zhao as a director on 9 October 2025
View PDF Termination of appointment of Tina Ying Zhao as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
05 Sep 2025 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025
View PDF Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AP01 Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
View PDF Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 TM01 Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
View PDF Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 CS01 Confirmation statement made on 20 April 2025 with updates
View PDF Confirmation statement made on 20 April 2025 with updates - link opens in a new window - 9 pages (9 pages)
03 Mar 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 200.12
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 200.12
- link opens in a new window - 7 pages (7 pages)
03 Mar 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 200.11
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 200.11
- link opens in a new window - 7 pages (7 pages)
27 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 17 shall not apply / re: company filings 14/02/2025
View PDF Resolutions
  • RES13 ‐ Re: article 17 shall not apply / re: company filings 14/02/2025
- link opens in a new window - 1 page (1 page)
21 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
View PDF Termination of appointment of Westley Alan Erlam as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025 AP01 Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
View PDF Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP01 Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
View PDF Appointment of Mr Westley Alan Erlam as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
View PDF Termination of appointment of Simon Jeremy Century as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 May 2024 AP01 Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
View PDF Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 TM01 Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
View PDF Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 shall not apply to the companys articles of assocation 05/02/2024
View PDF Resolutions
  • RES13 ‐ Article 17 shall not apply to the companys articles of assocation 05/02/2024
- link opens in a new window - 1 page (1 page)
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 Apr 2024 CH01 Director's details changed for Mr Benjamin John Rosewall on 20 April 2024
View PDF Director's details changed for Mr Benjamin John Rosewall on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 200.1
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 200.1
- link opens in a new window - 7 pages (7 pages)