- Company Overview for WARWICK DEVELOPMENT LIMITED (03870393)
- Filing history for WARWICK DEVELOPMENT LIMITED (03870393)
- People for WARWICK DEVELOPMENT LIMITED (03870393)
- Charges for WARWICK DEVELOPMENT LIMITED (03870393)
- More for WARWICK DEVELOPMENT LIMITED (03870393)
| 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) |
|---|---|---|---|
| 21 Dec 2017 | TM01 | Termination of appointment of Margaret Warwick-Tooby as a director on 27 September 2017 | |
| 21 Dec 2017 | PSC07 | Cessation of Margaret Warwick-Tooby as a person with significant control on 29 September 2017 | |
| 21 Dec 2017 | PSC07 | Cessation of Peter Andrew Tooby as a person with significant control on 29 September 2017 | |
| 24 Oct 2017 | AP01 | Appointment of Mr Aaron Fountain as a director on 27 September 2017 | |
| 19 Oct 2017 | AP01 | Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of David William Wardle as a director on 31 August 2017 | |
| 19 Jul 2017 | CH01 | Director's details changed for Mr David William Wardle on 19 July 2017 | |
| 19 Jul 2017 | CH01 | Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 | |
| 19 Jul 2017 | CH03 | Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017 | |
| 01 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Clive Harrison as a director on 3 January 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 12 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 04 Nov 2011 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |