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25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Company number 02508350

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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)
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 PSC08 Notification of a person with significant control statement
16 Sep 2021 PSC07 Cessation of Anna Marion Trotman as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Sean Patrick Lance as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Natalia Osipova as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Michael Edward Doughty as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Alexander Maxwell Djerassi as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Stephen Craen as a person with significant control on 16 September 2021
16 Sep 2021 PSC07 Cessation of Diana Dimitrova as a person with significant control on 16 September 2021
14 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 4 June 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21
01 Jun 2021 AD01 Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 29 Sandford Leaze Avening Tetbury Gloucestershire GL8 8PB on 1 June 2021
19 May 2021 AP04 Appointment of Hancock Properties Management Limited as a secretary on 11 May 2021
19 May 2021 TM02 Termination of appointment of Nicholas John Winkfield as a secretary on 10 May 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
03 Jun 2020 PSC01 Notification of Diana Dimitrova as a person with significant control on 1 June 2020
03 Jun 2020 AP01 Appointment of Ms Diana Dimitrova as a director on 1 June 2020
11 Nov 2019 PSC01 Notification of Michael Edward Doughty as a person with significant control on 25 October 2019
06 Sep 2019 TM01 Termination of appointment of Natalia Osipova as a director on 5 September 2019