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WARREN DEVELOPMENT MANAGEMENT LTD

Company number 13485866

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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)
03 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Warren Housing Developments Limited as a person with significant control on 8 June 2023	View PDF Cessation of Warren Housing Developments Limited as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC01	Notification of Alan Emery as a person with significant control on 8 June 2023	View PDF Notification of Alan Emery as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Peter Maurice Isted as a director on 8 June 2023	View PDF Termination of appointment of Peter Maurice Isted as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Barry Edward Mogford as a director on 8 June 2023	View PDF Appointment of Mr Barry Edward Mogford as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Barry Edward Mogford as a person with significant control on 8 June 2023	View PDF Notification of Barry Edward Mogford as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Michael John Hoskins as a person with significant control on 8 June 2023	View PDF Notification of Michael John Hoskins as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Alan Emery as a director on 8 June 2023	View PDF Appointment of Mr Alan Emery as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Michael John Hoskins as a director on 8 June 2023	View PDF Appointment of Mr Michael John Hoskins as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from Spring Cottage Eridge Road Crowborough East Sussex TN6 2XA to The Oaks Warren Road Crowborough TN6 1TU on 8 June 2023	View PDF Registered office address changed from Spring Cottage Eridge Road Crowborough East Sussex TN6 2XA to The Oaks Warren Road Crowborough TN6 1TU on 8 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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