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WARWICK HOUSE (LITTLE VENICE) LIMITED

Company number 04578133

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
15 Aug 2024 AA Accounts for a dormant company made up to 24 December 2023
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
24 Mar 2023 AA Accounts for a dormant company made up to 24 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
16 Aug 2022 AA Accounts for a dormant company made up to 24 December 2021
16 Aug 2022 AD01 Registered office address changed from C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH to 20 Great Western Road London W9 3NN on 16 August 2022
25 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
14 Jun 2021 AA Accounts for a dormant company made up to 24 December 2020
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 24 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 24 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 24 December 2017
20 Dec 2017 AP01 Appointment of Ms Yasman Zokai as a director on 7 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 24 December 2016
27 Mar 2017 AP01 Appointment of Mr Nicholas Charles Allen as a director on 20 February 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 24 December 2015
07 Apr 2016 TM01 Termination of appointment of Ahmet Okan Akin as a director on 29 January 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11
02 Nov 2015 TM01 Termination of appointment of Christine Mary James as a director on 7 October 2015
07 May 2015 AA Accounts for a dormant company made up to 24 December 2014