Advanced company searchLink opens in new window

THE WARWICKSHIRE PROPERTY COMPANY LIMITED

Company number 11807298

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 19 June 2024
19 Jun 2024 PSC08 Notification of a person with significant control statement
19 Jun 2024 PSC01 Notification of Aleksandar Sapic as a person with significant control on 18 June 2024
21 May 2024 AD01 Registered office address changed from Chadwick Accountants Avon View Offices 90 High Street Bidford-upon-Avon B50 4AF England to Ground Floor, Cavendish House Littlewood Drive West 26 Business Park Cleckheaton BD19 4TE on 21 May 2024
23 Apr 2024 CH01 Director's details changed for Mrs Gayle Hazel Sapic on 22 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Aleksandar Sapic on 22 April 2024
23 Apr 2024 PSC04 Change of details for Mrs Gayle Hazel Sapic as a person with significant control on 22 April 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
20 Nov 2023 AD01 Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England to Chadwick Accountants Avon View Offices 90 High Street Bidford-upon-Avon B50 4AF on 20 November 2023
17 Aug 2023 AP01 Appointment of Mr Aleksandar Sapic as a director on 14 August 2023
27 Jul 2023 CERTNM Company name changed post & lintol sourcing LIMITED\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-26
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mrs Gayle Hazel Sapic on 28 February 2023
28 Feb 2023 PSC04 Change of details for Mrs Gayle Hazel Sapic as a person with significant control on 28 February 2023
22 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 CH01 Director's details changed for Mrs Gayle Hazel Sapic on 23 September 2021
23 Sep 2021 PSC04 Change of details for Mrs Gayle Hazel Sapic as a person with significant control on 23 September 2021
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Aug 2020 AD01 Registered office address changed from C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX United Kingdom to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 24 August 2020
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CH01 Director's details changed for Mrs Gayle Hazel Sapic on 12 May 2020
12 May 2020 PSC04 Change of details for Mrs Gayle Hazel Sapic as a person with significant control on 12 May 2020