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WARWICK RUSSELL LIMITED

Company number 08456682

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
02 Feb 2021 PSC01 Notification of Gemma Dyer as a person with significant control on 25 January 2021
02 Feb 2021 PSC07 Cessation of Richard Howard Hartley as a person with significant control on 25 January 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
29 May 2020 AD01 Registered office address changed from Suit E, 1-3 Canfield Place London NW6 3BT England to 73 Cornhill London EC3V 3QQ on 29 May 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from Suite 1-3 Canfield Place London NW6 3BT to Suit E, 1-3 Canfield Place London NW6 3BT on 31 January 2019
29 Jan 2019 AP01 Appointment of Ms Gemma Dyer as a director on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Richard Howard Hartley as a director on 29 January 2019
13 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016