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WARWICK STREET HOLDINGS LTD

Company number 14235524

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Ramsdens Solicitors Llp, Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022	View PDF Registered office address changed from Ramsdens Solicitors Llp, Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Sep 2022	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 - 1 page (1 page)
14 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Samuel Warwick Pepper as a person with significant control on 2 September 2022	View PDF Cessation of Samuel Warwick Pepper as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Mark Hebblewhite as a director on 2 September 2022	View PDF Appointment of Mr Mark Hebblewhite as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Thomas Wheatley Bell as a director on 2 September 2022	View PDF Appointment of Mr Thomas Wheatley Bell as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Richard Green as a director on 2 September 2022	View PDF Appointment of Mr Richard Green as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Adam Robert Cockroft as a director on 2 September 2022	View PDF Appointment of Mr Adam Robert Cockroft as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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