WARWICK HOUSE DEVELOPMENTS LIMITED
Company number 09321144 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 10 Aug 2026 | Registration of charge 093211440007, created on 2026-07-30 · 61 pages | View document |
| 5 Aug 2026 | Satisfaction of charge 093211440006 in full · 1 page | View document |
| 16 Jul 2026 | Appointment of Mr Jonathan Crawford as a director on 2026-07-06 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Alexander Smyth as a director on 2026-07-06 · 1 page | View document |
| 4 Jun 2026 | Previous accounting period shortened from 2026-08-31 to 2026-03-31 · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 093211440002 in full · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 16 Sep 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 8 Sep 2025 | Notification of Peter Joy as a person with significant control on 2025-06-05 · 2 pages | View document |
| 8 Sep 2025 | Notification of Elda Mirna Mansourian as a person with significant control on 2025-06-05 · 2 pages | View document |
| 8 Sep 2025 | Notification of Alexander Smyth as a person with significant control on 2025-06-05 · 2 pages | View document |
| 5 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-05 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jul 2025 | Cessation of Urban Study General Partnership Lp as a person with significant control on 2025-06-05 · 1 page | View document |
| 25 Jun 2025 | ANNOTATION | View document |
| 25 Jun 2025 | ANNOTATION | View document |
| 17 Jun 2025 | Appointment of Elda Mansourian as a director on 2025-06-05 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Paul Charles Hargrave Pheysey as a director on 2025-06-05 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Julian Howard Mercer as a director on 2025-06-05 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Giles Edward Leadbetter as a director on 2025-06-05 · 1 page | View document |
| 17 Jun 2025 | Appointment of Jacob Cronstedt as a director on 2025-06-05 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Dr Nizar Atrissi as a director on 2025-06-05 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Andrew Dawson as a director on 2025-06-05 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Alexander Smyth as a director on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Registration of charge 093211440006, created on 2025-06-05 · 50 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 29 Oct 2024 | Cessation of Julian Howard Mercer as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Notification of Urban Study General Partnership Lp as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Giles Edward Leadbetter as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Cessation of Paul Charles Hargrave Pheysey as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Jul 2024 | Satisfaction of charge 093211440003 in full · 1 page | View document |
| 26 May 2024 | Audited abridged accounts made up to 2023-08-31 · 6 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 13 Feb 2024 | Registration of charge 093211440004, created on 2024-02-09 · 25 pages | View document |
| 13 Feb 2024 | Registration of charge 093211440005, created on 2024-02-09 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Audited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 11 May 2022 | Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2022-05-11 · 1 page | View document |
| 4 Apr 2022 | Audited abridged accounts made up to 2021-08-31 · 7 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Feb 2021 | 31/08/20 AUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093211440001 | View document |
| 23 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093211440003 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVELL | View document |
| 30 Oct 2018 | CESSATION OF TIMOTHY JAMES CAREY LOVELL AS A PSC | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 1 Aug 2017 | CURREXT FROM 30/06/2017 TO 31/08/2017 | View document |
| 31 Jul 2017 | CESSATION OF PETER WOODLEY AS A PSC | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODLEY | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093211440002 | View document |
| 29 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR GILES EDWARD LEADBETTER | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR PETER WOODLEY | View document |
| 9 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093211440001 | View document |
| 21 Jul 2015 | ADOPT ARTICLES 02/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAREY LOVELL | View document |
| 9 Feb 2015 | CURRSHO FROM 30/11/2015 TO 30/06/2015 | View document |
| 20 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |