THE WARWICK SQUARE COMPANY LIMITED
Company number 02672334
- Company Overview for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- Filing history for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- People for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- More for THE WARWICK SQUARE COMPANY LIMITED (02672334)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | TM01 | Termination of appointment of Antonia Jackson as a director on 8 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Mark George Cresswell as a director on 14 October 2024 | |
| 27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 16 Apr 2024 | AP01 | Appointment of Ms Sarah Monica Loveday Philbrick as a director on 4 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Heath Bradshaw as a director on 4 April 2024 | |
| 18 Oct 2023 | CH03 | Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 27 Apr 2023 | AD01 | Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Rupert Maurice Gardiner as a director on 22 September 2022 | |
| 16 Aug 2022 | AP01 | Appointment of Mr Heath Bradshaw as a director on 3 August 2022 | |
| 22 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 05 Oct 2021 | AP01 | Appointment of Mr Guy Rufus Chambers as a director on 1 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Peter Carveth Funk as a director on 1 August 2021 | |
| 17 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 17 May 2021 | TM01 | Termination of appointment of Heath Bradshaw as a director on 30 September 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 19 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 |