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22 WARRINGTON CRESCENT LIMITED

Company number 01771549

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
16 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
13 Jul 2024 PSC01 Notification of Mark O'flynn as a person with significant control on 11 September 2023
12 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 12 July 2024
27 Nov 2023 TM02 Termination of appointment of Rowland Camrass as a secretary on 29 September 2023
24 Nov 2023 TM02 Termination of appointment of a secretary
23 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Nov 2023 AP03 Appointment of Mrs Gillian Sarah Greenfield as a secretary on 29 September 2023
23 Nov 2023 AP01 Appointment of Mr Mark O'flynn as a director on 11 September 2023
23 Nov 2023 TM01 Termination of appointment of Jack Graham-Lindsey as a director on 11 September 2023
23 Nov 2023 TM01 Termination of appointment of Rowland Camrass as a director on 29 September 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
24 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
04 Jan 2022 CH01 Director's details changed for Mrs Gillian Sarah Greenfield on 4 January 2022
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
21 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
11 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
26 Oct 2020 AP01 Appointment of Mrs Claire Aubin as a director on 7 September 2020
21 Oct 2020 TM01 Termination of appointment of George Tsirigotakis as a director on 7 September 2020
20 Oct 2020 CH03 Secretary's details changed for Mr Rowland Oscar Baruch Camrass on 1 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Rowland Oscar Baruch Camrass on 1 October 2020
20 Oct 2020 AD01 Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to 22 Warrington Crescent London W9 1EL on 20 October 2020
25 Feb 2020 AP01 Appointment of Mr Rowland Oscar Baruch Camrass as a director on 24 February 2020