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WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED

Company number 13994069

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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)
25 Sep 2024	MR01	Registration of charge 139940690004, created on 6 September 2024 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	View PDF Registration of charge 139940690004, created on 6 September 2024 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 - link opens in a new window - 13 pages (13 pages)
24 Sep 2024	MR01	Registration of charge 139940690003, created on 12 September 2024	View PDF Registration of charge 139940690003, created on 12 September 2024 - link opens in a new window - 32 pages (32 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 - 7 pages (7 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)
01 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 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 - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR01	Registration of charge 139940690002, created on 7 February 2023	View PDF Registration of charge 139940690002, created on 7 February 2023 - link opens in a new window - 9 pages (9 pages)
28 Jun 2022	MR01	Registration of charge 139940690001, created on 17 June 2022	View PDF Registration of charge 139940690001, created on 17 June 2022 - link opens in a new window - 49 pages (49 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 100	View PDF Incorporation Statement of capital on 2022-03-22 GBP 100 - link opens in a new window - 40 pages (40 pages)

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