WARWICKSHIRE DEVELOPMENTS LIMITED
Company number 04244035 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 May 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Termination of appointment of Brian William Hunt as a director on 2023-03-17 · 1 page | View document |
| 30 Mar 2023 | Appointment of Susan Ann Lasota as a director on 2023-03-17 · 2 pages | View document |
| 30 Mar 2023 | Termination of appointment of Brian William Hunt as a secretary on 2023-03-17 · 1 page | View document |
| 30 Mar 2023 | Registered office address changed from 38 Waldon Walk Birmingham B36 0TL to Happy Little Sole Main Street South Littleton Evesham Worcestershire WR11 5TJ on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Cessation of Richard Lasota Deceased as a person with significant control on 2023-03-17 · 1 page | View document |
| 30 Mar 2023 | Cessation of Brian William Hunt as a person with significant control on 2023-03-17 · 1 page | View document |
| 30 Mar 2023 | Notification of Susan Ann Lasota as a person with significant control on 2023-03-17 · 2 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM HUNT | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LASOTA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Aug 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Sep 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM CREST HOUSE 7 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3ED ENGLAND | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 29/06/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 29/06/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LASOTA / 29/06/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | ADOPT MEM AND ARTS 20/07/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM THE END BARN NIGHTINGALE LANE CLEEVE PRIOR EVESHAM WORCESTERSHIRE WR11 5LA | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM CREST HOUSE, 7 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THE WOODARDS HATTON WARWICK WARWICKSHIRE CV35 7JH | View document |
| 7 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |