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WARWICK DEVELOPMENTS LIMITED

Company number 05159881

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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)
14 Jul 2017 PSC01 Notification of Rod Pettifer as a person with significant control on 6 April 2016
25 Jan 2017 MR01 Registration of charge 051598810002, created on 21 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Helena Teresa Pettifer on 19 June 2011
22 Jun 2011 CH01 Director's details changed for Roddy Pettifer on 19 June 2011
22 Jun 2011 CH03 Secretary's details changed for Helena Teresa Pettifer on 19 June 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 22/06/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 22/06/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 190 Location of debenture register