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WARWICKSHIRE HOTEL DEVELOPMENT LIMITED

Company number 15122335

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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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC04	Change of details for Mr Brandon Philip Riley as a person with significant control on 22 February 2024	View PDF Change of details for Mr Brandon Philip Riley as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Richard James Kinnersley as a person with significant control on 22 February 2024	View PDF Notification of Richard James Kinnersley as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mr Richard James Kinnersley as a director on 5 February 2024	View PDF Appointment of Mr Richard James Kinnersley as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CERTNM	Company name changed warwickhire hotel development LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-10	View PDF Company name changed warwickhire hotel development LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-10 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-07 GBP 1	View PDF Incorporation Statement of capital on 2023-09-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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