- Company Overview for 55/56/57 WARWICK SQUARE LIMITED (02829188)
- Filing history for 55/56/57 WARWICK SQUARE LIMITED (02829188)
- People for 55/56/57 WARWICK SQUARE LIMITED (02829188)
- More for 55/56/57 WARWICK SQUARE LIMITED (02829188)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AA | Accounts for a dormant company made up to 15 December 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 18 Oct 2023 | CH04 | Secretary's details changed for Fry & Company on 27 April 2023 | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 15 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
| 27 Apr 2023 | AD01 | Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 | |
| 31 Aug 2022 | AA | Accounts for a dormant company made up to 15 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
| 17 Aug 2021 | AA | Accounts for a dormant company made up to 15 December 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
| 11 Dec 2020 | AA | Accounts for a dormant company made up to 15 December 2019 | |
| 26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 07 May 2020 | AP01 | Appointment of Mr Sidharth Mittra as a director on 16 November 2019 | |
| 07 May 2020 | TM01 | Termination of appointment of Charles George Mackenzie Wishart as a director on 15 November 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 07 Mar 2019 | AA | Accounts for a dormant company made up to 15 December 2018 | |
| 14 Aug 2018 | AA | Accounts for a dormant company made up to 15 December 2017 | |
| 25 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 08 Dec 2017 | TM01 | Termination of appointment of Lyn Doreen Rothman as a director on 1 May 2016 | |
| 24 Aug 2017 | AA | Accounts for a dormant company made up to 15 December 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 27 Feb 2017 | AP01 | Appointment of Mr Nicolas Bertrand Verle as a director on 12 August 2015 | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 15 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 19 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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