77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company number 04305980
- Company Overview for 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED (04305980)
- Filing history for 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED (04305980)
- People for 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED (04305980)
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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 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
| 18 Oct 2024 | CH01 | Director's details changed for Mr Patrick John Zervudachi on 18 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Rosemary Wetherell as a director on 22 June 2022 | |
| 18 Oct 2024 | CH01 | Director's details changed for Mr Shiu Honk Ng on 18 October 2024 | |
| 24 Jul 2024 | AA | Micro company accounts made up to 24 December 2023 | |
| 24 Jun 2024 | AP01 | Appointment of Lady Henrietta Kate Stroyan as a director on 19 June 2024 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 23 Sep 2023 | AA | Micro company accounts made up to 24 December 2022 | |
| 29 Dec 2022 | TM01 | Termination of appointment of Clarissa Augusta Craig Brown as a director on 6 October 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
| 05 Oct 2022 | AD01 | Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 October 2022 | |
| 02 Sep 2022 | AA | Micro company accounts made up to 24 December 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
| 28 Apr 2021 | AA | Micro company accounts made up to 24 December 2020 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
| 03 Aug 2020 | AA | Micro company accounts made up to 24 December 2019 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
| 12 Sep 2019 | AA | Micro company accounts made up to 24 December 2018 | |
| 21 Jun 2019 | AP01 | Appointment of Ms Clarissa Augusta Craig Brown as a director on 11 June 2019 | |
| 07 Dec 2018 | TM02 | Termination of appointment of Marcus John Clive Perry as a secretary on 5 December 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 24 December 2017 | |
| 19 Dec 2017 | AD01 | Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 19 December 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
| 27 Oct 2017 | TM01 | Termination of appointment of Sara Havelock-Allan as a director on 26 February 2017 |