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CASTLE HOMES OF WARWICK PROPERTIES LIMITED

Company number 10908231

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	AD01	Registered office address changed from 429 Tachbrook Road Leamington Spa CV31 3DQ United Kingdom to 1 Abbotsford House Bridge Street Kenilworth Warwickshire CV8 1BP on 15 September 2021	View PDF Registered office address changed from 429 Tachbrook Road Leamington Spa CV31 3DQ United Kingdom to 1 Abbotsford House Bridge Street Kenilworth Warwickshire CV8 1BP on 15 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	View PDF Current accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	MR01	Registration of charge 109082310001, created on 6 June 2018	View PDF Registration of charge 109082310001, created on 6 June 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	TM01	Termination of appointment of Russell William Davis as a director on 31 December 2017	View PDF Termination of appointment of Russell William Davis as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Ian Andrew Collins as a director on 31 December 2017	View PDF Termination of appointment of Ian Andrew Collins as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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