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103 WARWICK ROAD LIMITED

Company number 06799016

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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)
21 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
12 Jan 2023 AP01 Appointment of Mr Charles Kellett as a director on 12 January 2023
01 Nov 2022 TM01 Termination of appointment of James Robert Chester-Master as a director on 1 November 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Oct 2017 TM01 Termination of appointment of Alice Rose Bhandhukravi as a director on 5 October 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jun 2016 CH01 Director's details changed for Micholas Charles David Craig on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr James Robert Chester-Master as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Peter Marsh as a director on 29 June 2016
27 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
06 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015