- Company Overview for FREDERICK WARNE & CO LIMITED (00155455)
- Filing history for FREDERICK WARNE & CO LIMITED (00155455)
- People for FREDERICK WARNE & CO LIMITED (00155455)
- Charges for FREDERICK WARNE & CO LIMITED (00155455)
- More for FREDERICK WARNE & CO LIMITED (00155455)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AD01 | Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 05 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 05 Apr 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
| 10 Feb 2021 | AUD | Auditor's resignation | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 30 Nov 2018 | AD01 | Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 | |
| 30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Jul 2016 | AP03 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 | |
| 18 Jul 2016 | TM02 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 |