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WARWICK DAVIS (PROPERTY AND INVESTMENTS) LTD

Company number 13772609

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CH01 Director's details changed for Mr Neil Peter Kerkhove on 11 March 2024
11 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
11 Mar 2024 PSC04 Change of details for Mr Neil Peter Kerkhove as a person with significant control on 11 March 2024
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
01 Jun 2022 MR01 Registration of charge 137726090001, created on 31 May 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
20 Dec 2021 PSC01 Notification of Neil Peter Kerkhove as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Warwick Shakespeare Davis as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Patricia Jean Davis as a person with significant control on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Warwick Shakespeare Davis as a director on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Patricia Jean Davis as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr Neil Peter Kerkhove as a director on 20 December 2021
30 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-30
  • GBP 2