3 & 4 WARWICK SQUARE FREEHOLD LIMITED
Company number 07452642
- Company Overview for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED (07452642)
- Filing history for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED (07452642)
- People for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED (07452642)
- More for 3 & 4 WARWICK SQUARE FREEHOLD LIMITED (07452642)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | CS01 | Confirmation statement made on 26 November 2024 with no updates | |
| 04 Sep 2024 | TM01 | Termination of appointment of Fabienne Elisabeth Petrie as a director on 4 September 2024 | |
| 02 Sep 2024 | AP04 | Appointment of Johnson Burke and Co Ltd as a secretary on 1 September 2024 | |
| 02 Sep 2024 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary on 1 September 2024 | |
| 02 Sep 2024 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 2 September 2024 | |
| 16 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 24 Oct 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 12 Sep 2023 | CH04 | Secretary's details changed for Crabtree Pm Limited on 12 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023 | |
| 20 Jul 2023 | TM02 | Termination of appointment of Oastcrown Properties Ltd as a secretary on 20 July 2023 | |
| 20 Jul 2023 | AP04 | Appointment of Crabtree Pm Limited as a secretary on 20 July 2023 | |
| 20 Jul 2023 | AD01 | Registered office address changed from C/O Kay & Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on 20 July 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 09 Nov 2022 | TM01 | Termination of appointment of Bpt Limited as a director on 9 November 2022 | |
| 09 Nov 2022 | TM01 | Termination of appointment of John Richard Moore as a director on 9 November 2022 | |
| 05 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 30 Jun 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 16 Nov 2020 | TM01 | Termination of appointment of Peter John Cornelius as a director on 10 November 2020 | |
| 16 Nov 2020 | TM01 | Termination of appointment of Mark George Cresswell as a director on 21 April 2018 | |
| 16 Nov 2020 | TM01 | Termination of appointment of Howardwick Limited as a director on 10 November 2020 | |
| 15 Jun 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates |