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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 Feb 2020 AP03 Appointment of Mr Rowland Oscar Baruch Camrass as a secretary on 24 February 2020
24 Feb 2020 TM02 Termination of appointment of Gillian Sarah Greenfield as a secretary on 24 February 2020
24 Feb 2020 AP01 Appointment of Mr Jack Graham-Lindsey as a director on 15 October 2018
24 Feb 2020 TM01 Termination of appointment of Patricia Graham as a director on 15 October 2018
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
23 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
02 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 AD01 Registered office address changed from 22 Warrington Crescent London W9 1EL to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 27 February 2017
27 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 4
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 4
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
13 Jan 2014 TM01 Termination of appointment of Warren Johnson as a director
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 28 February 2011
13 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders