42 WARRINGTON CRESCENT LIMITED

Company number 02902179

Date	Type	Description	View / Download
05 Mar 2018	PSC01	Notification of Lama Baarma as a person with significant control on 5 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Byrna Anneliese O'brien West as a director on 5 March 2018	(1 page)
05 Mar 2018	PSC07	Cessation of Byrna Anneliese O'brien West as a person with significant control on 5 March 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages) Download iXBRL
30 Aug 2016	AD01	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 36 Sandford Leaze Avening Tetbury GL8 8PB on 30 August 2016	(1 page)
30 Aug 2016	TM02	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary on 1 July 2016	(1 page)
30 Aug 2016	AP03	Appointment of Mr Richard Jordan as a secretary on 1 July 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 150	(6 pages)
06 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 150	(6 pages)
01 Aug 2014	AD01	Registered office address changed from 120 Westbourne Estates 120 Westbourne Grove London W11 2RR England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014	(1 page)
21 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
06 May 2014	AD01	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 6 May 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 150	(6 pages)
21 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
06 Feb 2013	AP01	Appointment of Ms Byrna Anneliese O'brien West as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Ronald Aked as a director	(1 page)
22 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
20 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
08 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
25 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)

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