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WARWICK PARK DEVELOPMENTS LTD

Company number 14018008

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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)
07 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	PSC04	Change of details for Ms Maureen Mccaffrey as a person with significant control on 25 September 2024	View PDF Change of details for Ms Maureen Mccaffrey as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Ms Maureen Mccaffrey on 25 September 2024	View PDF Director's details changed for Ms Maureen Mccaffrey on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	AD01	Registered office address changed from Apartment 1 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells TN1 2JN England to 3 Claremont Road Tunbridge Wells TN1 1SY on 9 November 2023	View PDF Registered office address changed from Apartment 1 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells TN1 2JN England to 3 Claremont Road Tunbridge Wells TN1 1SY on 9 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 30,034	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 30,034 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 1,909	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 1,909 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	PSC07	Cessation of Bayfield Capital Ltd as a person with significant control on 15 June 2022	View PDF Cessation of Bayfield Capital Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP02	Appointment of Mj Duschenes Ltd as a director on 15 June 2022	View PDF Appointment of Mj Duschenes Ltd as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Sam Preston as a director on 28 June 2022	View PDF Appointment of Mr Sam Preston as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Bayfield Capital Ltd as a director on 15 June 2022	View PDF Termination of appointment of Bayfield Capital Ltd as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 34	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 34 - link opens in a new window - 15 pages (15 pages)

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