43 WARWICK AVENUE LIMITED

Company number 04961705

Date	Type	Description	View / Download
29 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	(4 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
16 Jan 2024	AD01	Registered office address changed from C/O Mrs D M Reeves 74 Broadfields Avenue London N21 1AH to 74 Broadfields Avenue London N21 1AH on 16 January 2024	(1 page)
16 Jan 2024	TM01	Termination of appointment of Andrew Reeves as a director on 4 January 2024	(1 page)
16 Jan 2024	TM02	Termination of appointment of Andrew Reeves as a secretary on 4 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mr Dylan Reeves as a director on 4 January 2024	(2 pages)
14 Aug 2023	AA	Micro company accounts made up to 31 December 2022	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(1 page)
07 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(1 page)
11 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
12 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(1 page)
05 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
16 Aug 2018	AAMD	Amended micro company accounts made up to 31 December 2017	(1 page)
12 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
22 Dec 2017	AP01	Appointment of Ms Debbie Michelle Doobay as a director on 15 December 2017	(2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3	(6 pages)

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