WARWICK VENTURES LIMITED: Filings
Overview
| Company Name | WARWICK VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07744846 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WARWICK VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Registered office address changed from Finance Office University House Kirby Corner Road Coventry West Midlands CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 22, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Robert Mason as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Jane Glover as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jayne Constant as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Howard Smith as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Philippa Jane Glover as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacob Mark Alexander Langlands as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of John Percival Leighfield as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
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