WARWICKSHIRE RURAL HUB CIC
| Status | ACTIVE |
| Company No. | 07026157 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2009 |
| Age | 14 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WARWICKSHIRE RURAL HUB CIC is an active private limited company with number 07026157. It was incorporated 14 years, 8 months, 22 days ago, on 22 September 2009. The company address is Countrywide House Countrywide House, Banbury, OX16 9SA, Oxfordshire.
Company Fillings
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: Carrie Ann Robbins
Documents
Change sail address company with old address new address
Date: 20 Oct 2022
Category: Address
Type: AD02
Old address: Bray Barn Pleasance Farm Chase Lane Kenilworth Warwickshire CV8 1PR United Kingdom
New address: Archway Cottage 2 Church Street Marton Rugby Warwickshire CV23 9RL
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-10
Officer name: Mr Emlyn Thomas Evans
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Phillip Jelley
Appointment date: 2022-03-10
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-20
Officer name: Graham Fraser Collier
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Marion Perrett-Pearson
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Brant
Appointment date: 2021-05-25
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Rosemary Helen Collier
Appointment date: 2021-05-25
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandra Janet Robinson
Notification date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Paul Mathison Rice
Documents
Appoint person secretary company with name date
Date: 13 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-01
Officer name: Mrs Alexandra Janet Robinson
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-15
Officer name: James Kent Walton
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mathison Rice
Termination date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Paul Mathison Rice
Documents
Change sail address company with old address new address
Date: 14 Oct 2019
Category: Address
Type: AD02
New address: Bray Barn Pleasance Farm Chase Lane Kenilworth Warwickshire CV8 1PR
Old address: Pleasance Farm Chase Lane Kenilworth CV8 1PR United Kingdom
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry John Lucas
Change date: 2013-10-01
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-22
Officer name: Mrs Karen Ellis
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mrs Carrie Ann Robbins
Documents
Change sail address company with old address new address
Date: 15 Oct 2018
Category: Address
Type: AD02
New address: Pleasance Farm Chase Lane Kenilworth CV8 1PR
Old address: Arthur Rank Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG England
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Janet Robinson
Appointment date: 2018-08-21
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 21 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-21
Officer name: Doctor Graham Fraser Collier
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carrie Ann Robbins
Documents
Termination director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Harrison
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Barras
Documents
Change registered office address company with date old address
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Address
Type: AD01
Old address: Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England
Change date: 2013-09-04
Documents
Move registers to sail company
Date: 05 Aug 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-05
Old address: C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Change person secretary company with change date
Date: 12 Oct 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-22
Officer name: Mr Paul Mathison Rice
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 17 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Certificate change of name company
Date: 09 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed warwickshire rural hub LIMITED\certificate issued on 09/09/10
Documents
Change of name community interest company
Date: 09 Sep 2010
Category: Change-of-name
Type: CICCON
Documents
Change of name notice
Date: 09 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Barras
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wendy Harrison
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Kent Walton
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Graham Fraser Collier
Documents
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