- Company Overview for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- Filing history for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- People for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- More for 21/23/25 WARWICK AVENUE LIMITED (01724535)
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) |
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25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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19 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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14 Jan 2015 | AA | Total exemption small company accounts made up to 23 June 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of David Gregg Yates as a director on 20 October 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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|
23 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
07 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
25 Jul 2012 | TM01 | Termination of appointment of Helen Ingram as a director | |
03 Apr 2012 | AP01 | Appointment of Helen Louise Ingram as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Christopher Chataway as a director | |
29 Mar 2012 | AP01 | Appointment of David Gregg Yates as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Lucie Spickova as a director | |
08 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
24 Aug 2011 | TM02 | Termination of appointment of Gem Estate Management (1995) Ltd as a secretary | |
24 Aug 2011 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
24 Aug 2011 | CH04 | Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
10 Jan 2011 | CH01 | Director's details changed for Gaynor Alison Scruton on 31 December 2010 | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
16 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
09 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed |