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WARWICK STREET LTD

Company number 08920016

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC02	Notification of Warwick Street Holdings Ltd as a person with significant control on 2 September 2022	View PDF Notification of Warwick Street Holdings Ltd as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Samuel Warwick Pepper as a person with significant control on 2 September 2022	View PDF Cessation of Samuel Warwick Pepper as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Richard Green as a person with significant control on 2 September 2022	View PDF Cessation of Richard Green as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH02	Sub-division of shares on 24 August 2022	View PDF Sub-division of shares on 24 August 2022 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
07 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)

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WARWICK STREET LTD

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