Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from 2 London Bridge London SE1 9RA to Unit C 15 Bell Yard Mews London SE1 3TY on 20 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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09 Sep 2020 |
MR01 |
Registration of charge 078727680002, created on 7 September 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr David Rees on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Richard Parton as a person with significant control on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Richard Parton on 3 February 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from Hatfield House 52-54 Stamford Street London SE1 9LX to 2 London Bridge London SE1 9RA on 16 April 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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19 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2017 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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08 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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20 Jun 2016 |
AD01 |
Registered office address changed from 90a Tooley Street London SE1 2th to Hatfield House 52-54 Stamford Street London SE1 9LX on 20 June 2016
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05 Jan 2016 |
CERTNM |
Company name changed warwick avenue construction LIMITED\certificate issued on 05/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-04
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