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WARWICK HOUSE (REDHILL) DEVELOPMENT LIMITED

Company number 12170422

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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)
19 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
06 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 21 August 2020	View PDF Second filing of Confirmation Statement dated 21 August 2020 - link opens in a new window - 7 pages (7 pages)
22 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
29 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	21/08/20 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021.	View PDF 21/08/20 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021. - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	MR01	Registration of charge 121704220004, created on 19 March 2020	View PDF Registration of charge 121704220004, created on 19 March 2020 - link opens in a new window - 7 pages (7 pages)
30 Mar 2020	MR01	Registration of charge 121704220003, created on 19 March 2020	View PDF Registration of charge 121704220003, created on 19 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Nov 2019	SH02	Sub-division of shares on 27 September 2019	View PDF Sub-division of shares on 27 September 2019 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR01	Registration of charge 121704220001, created on 30 September 2019	View PDF Registration of charge 121704220001, created on 30 September 2019 - link opens in a new window - 34 pages (34 pages)
01 Oct 2019	MR01	Registration of charge 121704220002, created on 30 September 2019	View PDF Registration of charge 121704220002, created on 30 September 2019 - link opens in a new window - 30 pages (30 pages)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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