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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

Company number 05544767

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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)
03 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction approved 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transaction approved 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR04	Satisfaction of charge 055447670004 in full	View PDF Satisfaction of charge 055447670004 in full - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	View PDF Termination of appointment of Ian David Dickinson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Marc Paul Freeman as a director on 26 April 2023	View PDF Appointment of Mr Marc Paul Freeman as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Richard Matthew Tavernor as a director on 26 April 2023	View PDF Appointment of Mr Richard Matthew Tavernor as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 055447670004, created on 22 December 2022	View PDF Registration of charge 055447670004, created on 22 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM02	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022	View PDF Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022	View PDF Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Paul Shanley as a director on 30 June 2021	View PDF Termination of appointment of Paul Shanley as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
24 Nov 2020	AP03	Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020	View PDF Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM02	Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020	View PDF Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP03	Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019	View PDF Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

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