WARWICKSHIRE PROPERTY MANAGEMENT LIMITED

Company number 13305339

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Ian Douglas Cox as a director on 31 October 2024	(1 page)
08 Oct 2024	AP01	Appointment of Mr Martin Albert Yardley as a director on 1 October 2024	(2 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
11 Jul 2024	TM01	Termination of appointment of Mark Jonathan Hallett as a director on 11 July 2024	(1 page)
11 Jul 2024	AP01	Appointment of Mr John Geofrrey Edwin Edwards as a director on 1 July 2024	(2 pages)
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
02 Mar 2024	MR01	Registration of charge 133053390002, created on 1 March 2024	(16 pages)
05 Jan 2024	MR01	Registration of charge 133053390001, created on 20 December 2023	(33 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
14 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
26 Apr 2022	MA	Memorandum and Articles of Association	(27 pages)
20 Apr 2022	CERTNM	Company name changed warwickshire county property & development company LIMITED\certificate issued on 20/04/22 RES15 ‐ Change company name resolution on 2022-03-24	(3 pages)
20 Apr 2022	CONNOT	Change of name notice	(2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 24/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(4 pages)
11 Apr 2022	AP01	Appointment of Mr Mark Jonathan Hallett as a director on 24 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Ian Douglas Cox as a director on 24 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Ms Dena Anita Burgher as a director on 24 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr James William Robert Devereux as a director on 24 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Stuart Buckley as a director on 24 March 2022	(2 pages)
11 Apr 2022	PSC02	Notification of Warwickshire Property & Development Group Limited as a person with significant control on 24 March 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of Warwickshire County Council as a person with significant control on 24 March 2022	(1 page)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 100	(37 pages)