26-28 WARRINGTON CRESCENT LIMITED

Company number 01683304

Date	Type	Description	View / Download
28 Mar 2017	TM02	Termination of appointment of George William Ridnell as a secretary on 28 March 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from The Basement 28 Warrington Crescent London W9 1EL to 36 Sandford Leaze Avening Tetbury GL8 8PB on 28 March 2017	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
17 Aug 2016	AP01	Appointment of Ms Carole Ridnell as a director on 21 December 2015	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
16 Aug 2016	AP01	Appointment of Mr. Callixte Tillette De Clermont-Tonnere as a director on 21 December 2015	(2 pages)
20 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10	(8 pages)
17 Aug 2015	TM01	Termination of appointment of Juliette Emma Collins as a director on 3 February 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Juliette Emma Collins as a director on 3 February 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10	(9 pages)
20 Aug 2014	AP01	Appointment of Ms Juliette Emma Collins as a director on 11 January 2014	(2 pages)
22 Nov 2013	AP01	Appointment of Director George William Ridnell as a director on 14 November 2013	(2 pages)
14 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(7 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(7 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(7 pages)
24 Sep 2010	CH01	Director's details changed for Jason Doll-Steinberg on 9 August 2010	(2 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Aug 2009	363a	Return made up to 12/08/09; full list of members	(7 pages)

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