- Company Overview for WARWICK HALL CARS LIMITED (12953477)
- Filing history for WARWICK HALL CARS LIMITED (12953477)
- People for WARWICK HALL CARS LIMITED (12953477)
- Charges for WARWICK HALL CARS LIMITED (12953477)
- More for WARWICK HALL CARS LIMITED (12953477)
| 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) |
|---|---|---|---|
| 17 Mar 2025 | CH01 | Director's details changed for Mr Joseph Kwan on 17 March 2025 | |
| 12 Mar 2025 | CS01 | Confirmation statement made on 1 March 2025 with no updates | |
| 12 Feb 2025 | AA | Micro company accounts made up to 31 October 2024 | |
| 29 Aug 2024 | PSC01 | Notification of Jeremy Smith as a person with significant control on 11 April 2024 | |
| 29 Aug 2024 | PSC07 | Cessation of Jeremy Smith as a person with significant control on 11 April 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mr Jeremy Smith as a director on 11 April 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Jeremy Smith as a director on 11 April 2024 | |
| 01 May 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Jeremy Smith as a director on 11 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Stephen Gordon Colter as a director on 11 April 2024 | |
| 18 Apr 2024 | PSC07 | Cessation of Stephen Gordon Colter as a person with significant control on 11 April 2024 | |
| 18 Apr 2024 | PSC01 | Notification of Jeremy Smith as a person with significant control on 11 April 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 08 Sep 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 08 Sep 2023 | AP01 | Appointment of Mr Joseph Kwan as a director on 1 September 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 24 Jun 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 31 May 2022 | CH03 | Secretary's details changed for Phillip Atherton on 30 May 2022 | |
| 30 May 2022 | AD01 | Registered office address changed from 31 Lower High Street Burford OX18 4RN England to Unit 2 Alexandra Street Hyde SK14 1DX on 30 May 2022 | |
| 20 May 2022 | CH03 | Secretary's details changed for Mr Philip Anthony Charles Smith on 1 February 2022 | |
| 19 May 2022 | MR01 | Registration of charge 129534770001, created on 4 May 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 05 Aug 2021 | AP03 | Appointment of Mr Philip Anthony Charles Smith as a secretary on 22 July 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 02 Mar 2021 | PSC04 | Change of details for Mr Stephen Gordon Colter as a person with significant control on 26 November 2020 |