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KINGMEAD HOMES (WARWICK) LTD

Company number 14582991

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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)
27 Jan 2025	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	MR01	Registration of charge 145829910001, created on 21 June 2023	View PDF Registration of charge 145829910001, created on 21 June 2023 - link opens in a new window - 22 pages (22 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 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 - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC02	Notification of Kingmead Homes Housing Growth Llp as a person with significant control on 7 April 2023	View PDF Notification of Kingmead Homes Housing Growth Llp as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Ameer Raza Mirza as a person with significant control on 7 April 2023	View PDF Cessation of Ameer Raza Mirza as a person with significant control on 7 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC07	Cessation of Osman Nasir Mirza as a person with significant control on 7 April 2023	View PDF Cessation of Osman Nasir Mirza as a person with significant control on 7 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Osman Nasir Mirza as a director on 24 January 2023	View PDF Termination of appointment of Osman Nasir Mirza as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Ameer Raza Mirza as a director on 24 January 2023	View PDF Termination of appointment of Ameer Raza Mirza as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Saira Mirza as a director on 12 January 2023	View PDF Appointment of Saira Mirza as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 25 GBP 25 GBP 25 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 25 GBP 25 GBP 25 GBP 25 - link opens in a new window - 14 pages (14 pages)

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