- Company Overview for 78 WARWICK GARDENS LIMITED (05026199)
- Filing history for 78 WARWICK GARDENS LIMITED (05026199)
- People for 78 WARWICK GARDENS LIMITED (05026199)
- More for 78 WARWICK GARDENS LIMITED (05026199)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | CS01 | Confirmation statement made on 26 January 2025 with updates | |
| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Hephzi Clare Mansell Nicol as a director on 10 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Ms Sarah Zahra Elizabeth Al-Hussaini as a director on 19 August 2024 | |
| 30 May 2024 | AP01 | Appointment of Mr Thomas Bourgeois as a director on 24 May 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 23 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 09 Nov 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 05 Feb 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 25 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 25 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 June 2018 | |
| 31 Jan 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 01 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 06 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 10 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 |