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77 WARRINGTON CRESCENT LIMITED

Company number 03179274

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
20 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
02 Oct 2023 AP01 Appointment of Mr Stefan Ludwig Schellinger as a director on 2 October 2023
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
09 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
27 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
16 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
16 Apr 2019 PSC04 Change of details for Rt Hon the Lord Leopold David Willoughby De Broke as a person with significant control on 16 April 2019
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
02 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 November 2015
12 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
28 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2014 AD01 Registered office address changed from C/O Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 28 August 2014
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4