SACKVILLE DEVELOPMENTS (WARWICK) LIMITED filing history - Find and update company information

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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

Company number 05544767

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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)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction approved 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transaction approved 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR04	Satisfaction of charge 055447670004 in full	View PDF Satisfaction of charge 055447670004 in full - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	View PDF Termination of appointment of Ian David Dickinson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Marc Paul Freeman as a director on 26 April 2023	View PDF Appointment of Mr Marc Paul Freeman as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Richard Matthew Tavernor as a director on 26 April 2023	View PDF Appointment of Mr Richard Matthew Tavernor as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 055447670004, created on 22 December 2022	View PDF Registration of charge 055447670004, created on 22 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM02	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022	View PDF Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022	View PDF Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Paul Shanley as a director on 30 June 2021	View PDF Termination of appointment of Paul Shanley as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
24 Nov 2020	AP03	Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020	View PDF Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM02	Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020	View PDF Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP03	Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019	View PDF Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM02	Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019	View PDF Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)

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