Advanced company searchLink opens in new window

25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Company number 02508350

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2019 AP01 Appointment of Mr Michael Doughty as a director on 10 August 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
20 Jul 2018 TM01 Termination of appointment of Anna Marion Trotman as a director on 20 July 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
04 Jun 2018 PSC01 Notification of Natalia Osipova as a person with significant control on 3 June 2018
25 Jul 2017 PSC07 Cessation of Anna Marion Trotman as a person with significant control on 13 June 2017
25 Jul 2017 AP01 Appointment of Ms Natalia Osipova as a director on 13 June 2017
25 Jul 2017 PSC01 Notification of Anna Marion Trotman as a person with significant control on 13 June 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Dale Djerassi as a director on 10 February 2017
11 Nov 2016 CH01 Director's details changed for Mr Dale Djerassi on 11 November 2016
11 Nov 2016 CH01 Director's details changed for Alexander Maxwell Djerassi on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of Peter Richardson as a director on 28 October 2016
11 Nov 2016 TM01 Termination of appointment of Anna Marion Trotman as a director on 8 November 2016
09 Nov 2016 AP01 Appointment of Ms Anna Marion Trotman as a director on 7 October 2016
10 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5
07 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AP01 Appointment of Mr Dale Djerassi as a director on 5 June 2015
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5
09 Jun 2015 TM01 Termination of appointment of Carl Djerassi as a director on 30 January 2015