WARWICK PROJECTS LIMITED

Company number 12900152 ·

Active

39 filings

Date Filing
12 Aug 2026 Director's details changed for Mrs Alexandra Sharon Green on 2026-07-01 · 2 pages View document
12 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
28 May 2026 Notification of Alexandra Sharon Green as a person with significant control on 2021-03-02 · 2 pages View document
28 May 2026 Cessation of Alexandra Sharon Green as a person with significant control on 2021-03-02 · 1 page View document
23 Oct 2025 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-12 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Director's details changed for Dr Cherie Ann Robertson on 2025-02-26 · 2 pages View document
21 Feb 2025 Director's details changed for Mrs Alexandra Sharon Green on 2025-02-20 · 2 pages View document
21 Feb 2025 Director's details changed for Dr Cherie Ann Robertson on 2025-02-20 · 2 pages View document
20 Feb 2025 Secretary's details changed for Mrs Alexandra Sharon Green on 2025-02-20 · 1 page View document
20 Feb 2025 Change of details for Mrs Alexandra Sharon Green as a person with significant control on 2025-02-20 · 2 pages View document
20 Feb 2025 Change of details for Mr Darby Foster Booth as a person with significant control on 2025-02-20 · 2 pages View document
20 Feb 2025 Registered office address changed from Warwick House Heathcote Way Warwick Warwickshire CV34 6TE England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2025-02-20 · 1 page View document
20 Feb 2025 Change of details for Dr Cherie Ann Robertson as a person with significant control on 2025-02-20 · 2 pages View document
20 Feb 2025 Director's details changed for Mr Darby Foster Booth on 2025-02-20 · 2 pages View document
17 Oct 2024 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-22 with updates · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jan 2024 Change of details for Dr Cherie Ann Robertson as a person with significant control on 2024-01-16 · 2 pages View document
17 Jan 2024 Director's details changed for Dr Cherie Ann Robertson on 2024-01-16 · 2 pages View document
26 Oct 2023 Unaudited abridged accounts made up to 2023-06-30 · 7 pages View document
16 Oct 2023 Confirmation statement made on 2023-09-22 with updates · 6 pages View document
16 Oct 2023 Director's details changed for Mrs Alexandra Sharon Green on 2023-09-21 · 2 pages View document
16 Oct 2023 Director's details changed for Dr Cherie Anne Robertson on 2023-09-21 · 2 pages View document
16 Oct 2023 Secretary's details changed for Mrs Alexandra Sharon Green on 2023-09-21 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Mar 2023 Change of details for Mrs Alexandra Sharon Green as a person with significant control on 2023-03-07 · 2 pages View document
15 Mar 2023 Change of details for Dr Cherie Anne Robertson as a person with significant control on 2023-03-07 · 2 pages View document
22 Dec 2022 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
4 Oct 2022 Director's details changed for Mrs Alexandra Sharon Green on 2022-08-30 · 2 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-22 with updates · 6 pages View document
26 Sep 2022 Change of share class name or designation · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Dec 2021 Change of name notice · 2 pages View document
22 Dec 2021 Certificate of change of name · 2 pages View document
25 Nov 2021 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
28 Oct 2021 Confirmation statement made on 2021-09-22 with updates · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts