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38 WARWICK AVENUE LIMITED

Company number 01640022

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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)
07 Mar 2024	AA	Micro company accounts made up to 23 June 2023	View PDF Micro company accounts made up to 23 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2021	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	AA	Micro company accounts made up to 23 June 2018	View PDF Micro company accounts made up to 23 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	AP04	Appointment of Clyde Secretaries Limited as a secretary on 25 February 2019	View PDF Appointment of Clyde Secretaries Limited as a secretary on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	PSC04	Change of details for Ms Karen Louise Greenberg Mcconnell as a person with significant control on 19 February 2019	View PDF Change of details for Ms Karen Louise Greenberg Mcconnell as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Karen Louise Greenberg Mcconnell on 19 February 2019	View PDF Director's details changed for Karen Louise Greenberg Mcconnell on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC01	Notification of Karen Louise Greenberg Mcconnell as a person with significant control on 19 February 2019	View PDF Notification of Karen Louise Greenberg Mcconnell as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AD01	Registered office address changed from 22 Long Acre London Surrey WC2E 9LY United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 20 February 2019	View PDF Registered office address changed from 22 Long Acre London Surrey WC2E 9LY United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC01	Notification of Mohsen Mehra as a person with significant control on 19 February 2019	View PDF Notification of Mohsen Mehra as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Joseph Moore Mcconnell as a person with significant control on 19 February 2019	View PDF Notification of Joseph Moore Mcconnell as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Mohsen Mehra as a director on 19 February 2019	View PDF Appointment of Mr Mohsen Mehra as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 19 February 2019	View PDF Withdrawal of a person with significant control statement on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Feb 2019	DISS40	Compulsory strike-off action has been discontinued
15 Feb 2019	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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38 WARWICK AVENUE LIMITED

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