M Warwick Holdings Ltd was registered on 06 April 2006 with its registered office in Bournemouth, it has a status of "Active". The company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the M Warwick Holdings Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| SH01 - Return of Allotment of shares | 12 September 2018 | |
| SH01 - Return of Allotment of shares | 12 September 2018 | |
| MR01 - N/A | 31 May 2018 | |
| CS01 - N/A | 18 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| PSC04 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2017 | |
| RESOLUTIONS - N/A | 13 December 2017 | |
| MA - Memorandum and Articles | 13 December 2017 | |
| MR01 - N/A | 07 December 2017 | |
| MR01 - N/A | 07 December 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AA01 - Change of accounting reference date | 13 June 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| SH06 - Notice of cancellation of shares | 13 May 2011 | |
| CAP-SS - N/A | 13 May 2011 | |
| SH03 - Return of purchase of own shares | 13 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2006 | |
| NEWINC - New incorporation documents | 06 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| A registered charge | 04 December 2017 | Outstanding |
N/A |
| A registered charge | 04 December 2017 | Outstanding |
N/A |
