Advanced company searchLink opens in new window

3 & 4 WARWICK SQUARE FREEHOLD LIMITED

Company number 07452642

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
09 Oct 2015 TM01 Termination of appointment of Malcolm Paul Atkins as a director on 25 September 2015
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Apr 2015 AP01 Appointment of Mrs Fabienne Elisabeth Petrie as a director on 26 March 2015
18 Feb 2015 AP01 Appointment of Mr Malcolm Paul Atkins as a director on 12 December 2014
30 Jan 2015 AD01 Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to C/O Kay & Co 24-25 Albion Street London W2 2AX on 30 January 2015
30 Jan 2015 AP04 Appointment of Oastcrown Properties Ltd as a secretary on 26 January 2015
01 Dec 2014 TM01 Termination of appointment of Stephen Paul Hunter as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Angela Marion Swift as a director on 1 December 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
19 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
26 Nov 2013 TM01 Termination of appointment of Kay Killingsworth Turner as a director
26 Nov 2013 TM01 Termination of appointment of Kay Killingsworth Turner as a director
20 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 26 November 2012 no member list
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list