WARWICK ALUMINIUM LTD filing history - Find and update company information

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WARWICK ALUMINIUM LTD

Company number 10844570

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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)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC07	Cessation of Brian Johnson as a person with significant control on 2 June 2021	View PDF Cessation of Brian Johnson as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC02	Notification of Warwick Acquisitions Limited as a person with significant control on 2 June 2021	View PDF Notification of Warwick Acquisitions Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 35 pages (35 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 108445700001, created on 16 November 2022	View PDF Registration of charge 108445700001, created on 16 November 2022 - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	CH01	Director's details changed for Gregory Johnson on 19 December 2019	View PDF Director's details changed for Gregory Johnson on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Gregory Johnson on 19 December 2019	View PDF Director's details changed for Gregory Johnson on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Grace Mary Ann Johnson on 19 December 2019	View PDF Director's details changed for Grace Mary Ann Johnson on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Brian Johnson on 19 December 2019	View PDF Director's details changed for Brian Johnson on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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