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18/20 WARWICK SQUARE RESIDENTS LIMITED

Company number 02628800

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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)
10 Sep 2024 AA Micro company accounts made up to 24 December 2023
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
18 Oct 2023 CH04 Secretary's details changed for Fry & Co on 27 April 2023
17 Aug 2023 AA Micro company accounts made up to 24 December 2022
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
08 Dec 2022 TM01 Termination of appointment of Brian James Alexander as a director on 6 December 2022
26 Sep 2022 TM01 Termination of appointment of Joan Mary Major as a director on 26 September 2022
16 Aug 2022 AA Micro company accounts made up to 24 December 2021
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
01 Oct 2021 AP04 Appointment of Fry & Co as a secretary on 30 September 2021
01 Oct 2021 AD01 Registered office address changed from C/O a1 Company Services Winnington House Woodberry Grove London N12 0DR to 52 Moreton Street London SW1V 2PB on 1 October 2021
01 Oct 2021 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 September 2021
16 Aug 2021 AA Micro company accounts made up to 24 December 2020
10 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
18 Mar 2021 TM01 Termination of appointment of Francesca Ortona Pucci as a director on 16 March 2021
07 Dec 2020 TM01 Termination of appointment of Samuel Roberts as a director on 7 December 2020
08 Oct 2020 AA Micro company accounts made up to 24 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with updates
22 Jul 2020 AP01 Appointment of Mrs Joan Mary Major as a director on 19 June 2020
22 Jul 2020 AP01 Appointment of Mr Robert Maurice French Chatterton Dickson as a director on 19 June 2020
24 Sep 2019 AA Total exemption full accounts made up to 24 December 2018
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 24 December 2017