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WARWICK BALFOUR LIMITED

Company number 02559989

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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)
16 Jan 2025 CS01 Confirmation statement made on 26 November 2024 with no updates
06 Jan 2025 AD01 Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 January 2025
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Dec 2016 CH01 Director's details changed for Leslie Balfour-Lynn on 26 November 2016
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Feb 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000