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)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
|
|
|
20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
12 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
11 Nov 2022 |
PSC01 |
Notification of Laurence Richard Edwards as a person with significant control on 11 November 2022
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Michael Ernest Birch as a person with significant control on 11 November 2022
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wmbledon London SW19 1QT United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 11 November 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Michael Sydney Ernest Birch as a director on 11 November 2022
|
|
|
14 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr Laurence Richard Edwards on 24 August 2022
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Bellevue House Althorp Road London SW17 7ED to Collingham House 10-12 Gladstone Road Wmbledon London SW19 1QT on 24 August 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Laurence Richard Edwards as a director on 19 July 2022
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Mr Michael Ernest Birch as a person with significant control on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Michael Sydney Ernest Birch on 19 July 2022
|
|
|
04 Jul 2022 |
CERTNM |
Company name changed warwick avenue property refurbishment LIMITED\certificate issued on 04/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-04
|
|
|
02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|