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WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Company number 05025741

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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)
11 Jun 2018 TM01 Termination of appointment of Peter Hannigan as a director on 8 June 2018
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
15 Nov 2016 AP01 Appointment of Ms Kate Olivier as a director on 15 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 26 January 2016 no member list
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 January 2015 no member list
10 Nov 2014 CH01 Director's details changed for Peter Hannigan on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Peter Hannigan on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Nathalie Christina Scott on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Dr Adedolapo Adeniyi on 10 November 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 26 January 2014 no member list
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 26 January 2013 no member list
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 26 January 2012 no member list
15 Sep 2011 CH04 Secretary's details changed for Grace Miller & Company on 12 September 2011
14 Sep 2011 AD01 Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011
21 Mar 2011 AP01 Appointment of Nathalie Christina Scott as a director
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 26 January 2011 no member list
18 Feb 2011 TM01 Termination of appointment of Patrick Furlong as a director