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101 WARWICK AVENUE LIMITED

Company number 04445654

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with updates
25 Aug 2022 AD01 Registered office address changed from Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF England to Devonshire House Manor Way Borehamwood WD6 1QQ on 25 August 2022
11 Oct 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
20 Dec 2019 AP01 Appointment of Mr Richard Samuel Webb as a director on 20 December 2019
16 Oct 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
23 Nov 2018 AD01 Registered office address changed from Bedford House 21a John Street London WC1N 2BL to Ingram Winter Green Llp, Bedford House, 21a John Street London WC1N 2BF on 23 November 2018
29 Oct 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
17 Jun 2017 AA Micro company accounts made up to 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 9
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders