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WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED

Company number 13299170

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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)
04 Nov 2024	TM01	Termination of appointment of Ian Douglas Cox as a director on 31 October 2024	View PDF Termination of appointment of Ian Douglas Cox as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Martin Albert Yardley as a director on 1 October 2024	View PDF Appointment of Mr Martin Albert Yardley as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2024	TM01	Termination of appointment of Mark Jonathan Hallett as a director on 11 July 2024	View PDF Termination of appointment of Mark Jonathan Hallett as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr John Geofrrey Edwin Edwards as a director on 1 July 2024	View PDF Appointment of Mr John Geofrrey Edwin Edwards as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CH01	Director's details changed for Ms Dena Burgher on 18 August 2021	View PDF Director's details changed for Ms Dena Burgher on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Jonathan Hallett as a director on 18 August 2021	View PDF Appointment of Mr Mark Jonathan Hallett as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Ms Dena Burgher as a director on 18 August 2021	View PDF Appointment of Ms Dena Burgher as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr James William Robert Devereux as a director on 18 August 2021	View PDF Appointment of Mr James William Robert Devereux as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Stuart Buckley as a director on 18 August 2021	View PDF Appointment of Mr Stuart Buckley as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Ian Douglas Cox as a director on 18 August 2021	View PDF Appointment of Mr Ian Douglas Cox as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 100	View PDF Incorporation Statement of capital on 2021-03-29 GBP 100 - link opens in a new window - 37 pages (37 pages)

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