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42 WARWICK AVENUE LIMITED

Company number 02503954

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
25 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
27 Feb 2019 AP01 Appointment of Mr Harald Denker as a director on 26 February 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 PSC01 Notification of Nicholas Boakes as a person with significant control on 1 July 2016
30 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012