WARWICK CREST LIMITED: Filings

  • Overview

    Company NameWARWICK CREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276395
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARWICK CREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2026 with updates

    8 pagesCS01

    Director's details changed for Mr Gregg John Collingham on Mar 23, 2026

    2 pagesCH01

    Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom to Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on Mar 23, 2026

    1 pagesAD01

    Secretary's details changed for Mr Dale Robert Jones on Mar 23, 2026

    1 pagesCH03

    Director's details changed for Mr Ian Phillip Bush on Mar 23, 2026

    2 pagesCH01

    Director's details changed for Sahira Noor on Mar 23, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 25, 2025

    4 pagesAA

    Confirmation statement made on Aug 24, 2025 with updates

    8 pagesCS01

    Micro company accounts made up to Mar 25, 2024

    4 pagesAA

    Termination of appointment of Colin Stuart Inglis as a director on Jan 10, 2025

    1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with updates

    9 pagesCS01

    Micro company accounts made up to Mar 25, 2023

    3 pagesAA

    Appointment of Mr Dale Robert Jones as a secretary on Nov 01, 2023

    2 pagesAP03

    Termination of appointment of Pennycuick Collins Limited as a secretary on Oct 31, 2023

    1 pagesTM02

    Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on Nov 01, 2023

    1 pagesAD01

    Confirmation statement made on Aug 24, 2023 with updates

    8 pagesCS01

    Appointment of Mr Ian Phillip Bush as a director on Jun 20, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 25, 2022

    3 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Appointment of Pennycuick Collins Limited as a secretary on Apr 14, 2022

    2 pagesAP04

    Registered office address changed from 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE England to 54 Hagley Road Birmingham B16 8PE on Apr 21, 2022

    1 pagesAD01

    Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE on Mar 12, 2022

    1 pagesAD01

    Termination of appointment of Matthew William Arnold as a secretary on Feb 28, 2022

    1 pagesTM02

    Appointment of Sahira Noor as a director on Feb 14, 2022

    2 pagesAP01

    Termination of appointment of Robert Jackson Henry Lee as a director on Jan 06, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0