Companies House does not verify the accuracy of the information filed

WARWICK PARK HOUSE LIMITED

Company number 07840414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
19 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
18 Dec 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
10 Apr 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
23 Jan 2024	AD01	Registered office address changed from Flat 10 Burbank 3 Glenferness Avenue Bournemouth BH4 9NB England to C/O Dsw Bridgewood Llp Cumberland House 35 Park Row Nottingham NG1 6EE on 23 January 2024	View PDF Registered office address changed from Flat 10 Burbank 3 Glenferness Avenue Bournemouth BH4 9NB England to C/O Dsw Bridgewood Llp Cumberland House 35 Park Row Nottingham NG1 6EE on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CH01	Director's details changed for Mrs Jacqueline Lesley Haigh on 19 December 2022	View PDF Director's details changed for Mrs Jacqueline Lesley Haigh on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Flat 4, 76 Lilliput Road Canford Cliffs Poole BH14 8FQ England to Flat 10 Burbank 3 Glenferness Avenue Bournemouth BH4 9NB on 19 December 2022	View PDF Registered office address changed from Flat 4, 76 Lilliput Road Canford Cliffs Poole BH14 8FQ England to Flat 10 Burbank 3 Glenferness Avenue Bournemouth BH4 9NB on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR04	Satisfaction of charge 078404140005 in full	View PDF Satisfaction of charge 078404140005 in full - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Aug 2022	MR01	Registration of charge 078404140008, created on 1 August 2022	View PDF Registration of charge 078404140008, created on 1 August 2022 - link opens in a new window - 58 pages (58 pages)
03 Aug 2022	MR04	Satisfaction of charge 078404140006 in full	View PDF Satisfaction of charge 078404140006 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 078404140007 in full	View PDF Satisfaction of charge 078404140007 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WARWICK PARK HOUSE LIMITED

Filter by category