LAND AT THE WARWICKSHIRE 1 SPV LIMITED
| Status | ACTIVE |
| Company No. | 11762590 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2019 |
| Age | 5 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LAND AT THE WARWICKSHIRE 1 SPV LIMITED is an active private limited company with number 11762590. It was incorporated 5 years, 4 months, 27 days ago, on 11 January 2019. The company address is Stoneleigh Abbey Mews Stoneleigh Abbey Mews, Kenilworth, CV8 2LF, Warwickshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Capital return purchase own shares
Date: 30 Dec 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Kenneth Cattrell
Termination date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous shortened
Date: 22 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Address
Type: AD01
Old address: 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
New address: Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF
Change date: 2022-08-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Mortgage satisfy charge full
Date: 16 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117625900001
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 18 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-18
Charge number: 117625900002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-15
Charge number: 117625900001
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Kenneth Cattrell
Appointment date: 2019-01-11
Documents
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