- Company Overview for 51 WARRINGTON CRESCENT LIMITED (01690030)
- Filing history for 51 WARRINGTON CRESCENT LIMITED (01690030)
- People for 51 WARRINGTON CRESCENT LIMITED (01690030)
- More for 51 WARRINGTON CRESCENT LIMITED (01690030)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 27 Nov 2014 | AA | Accounts for a dormant company made up to 24 March 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 04 Aug 2014 | CH04 | Secretary's details changed for Westbourne Estates on 1 July 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 | |
| 15 Nov 2013 | AA | Accounts for a dormant company made up to 24 March 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
|
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| 20 Dec 2012 | AA | Accounts for a dormant company made up to 24 March 2012 | |
| 28 Sep 2012 | AP04 | Appointment of Westbourne Estates as a secretary | |
| 28 Sep 2012 | TM02 | Termination of appointment of Pemberton Secretaries Limited as a secretary | |
| 27 Sep 2012 | AD01 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 27 September 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 24 March 2011 | |
| 23 Nov 2011 | TM02 | Termination of appointment of Charles Wilkins as a secretary | |
| 23 Nov 2011 | TM01 | Termination of appointment of Charles Wilkins as a director | |
| 23 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 23 Aug 2011 | CH01 | Director's details changed for Anthony David Kelsall on 4 August 2011 | |
| 23 Aug 2011 | CH01 | Director's details changed for Zoe Samantha Keen on 4 August 2011 | |
| 23 Aug 2011 | CH01 | Director's details changed for Charles Wilkins on 4 August 2011 | |
| 20 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 | |
| 03 Dec 2010 | AP01 | Appointment of Dr Padraig O'suilleabhain as a director | |
| 12 Aug 2010 | CH04 | Secretary's details changed for Solitaire Secretaries Limited on 9 August 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Accounts for a dormant company made up to 24 March 2010 |