WARWICKSHIRE DEVELOPMENTS LIMITED

04244035
HAPPY LITTLE SOLE MAIN STREET SOUTH LITTLETON EVESHAM WR11 5TJ

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 officers Appointment of director (Susan Ann Lasota) 2 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Brian William Hunt) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Brian William Hunt) 1 Buy now
30 Mar 2023 accounts Annual Accounts 5 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Richard Lasota) 1 Buy now
14 Mar 2022 accounts Annual Accounts 5 Buy now
03 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 5 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 4 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 4 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 accounts Annual Accounts 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
07 Mar 2016 accounts Annual Accounts 6 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 accounts Annual Accounts 6 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
17 Mar 2014 accounts Annual Accounts 6 Buy now
30 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
30 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
08 Aug 2011 annual-return Annual Return 3 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 accounts Annual Accounts 5 Buy now
18 Aug 2010 annual-return Annual Return 3 Buy now
18 Aug 2010 officers Change of particulars for director (Richard Lasota) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Brian William Hunt) 2 Buy now
18 Aug 2010 officers Change of particulars for secretary (Mr Brian William Hunt) 1 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
07 Aug 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
31 Jul 2009 resolution Resolution 20 Buy now
05 May 2009 accounts Annual Accounts 3 Buy now
22 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from the end barn nightingale lane cleeve prior evesham worcestershire WR11 5LA 1 Buy now
18 Apr 2008 accounts Annual Accounts 3 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from crest house, 7 highfield road edgbaston birmingham B15 3ED 1 Buy now
23 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
23 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 3 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: the woodards hatton warwick warwickshire CV35 7JH 1 Buy now
07 Jul 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
26 Apr 2006 accounts Annual Accounts 3 Buy now
20 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
18 Mar 2005 accounts Annual Accounts 5 Buy now
31 Aug 2004 annual-return Return made up to 29/06/04; full list of members 8 Buy now
05 May 2004 accounts Annual Accounts 5 Buy now
13 Aug 2003 annual-return Return made up to 29/06/03; full list of members 8 Buy now
22 Jan 2003 accounts Annual Accounts 7 Buy now
27 Aug 2002 annual-return Return made up to 29/06/02; full list of members 7 Buy now
15 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
29 Sep 2001 mortgage Particulars of mortgage/charge 5 Buy now
17 Jul 2001 officers Secretary resigned 1 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
17 Jul 2001 officers New secretary appointed 2 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
13 Jul 2001 capital Ad 09/07/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
29 Jun 2001 incorporation Incorporation Company 18 Buy now