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72 WARWICK SQUARE SW1 LIMITED

Company number 09302685

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
13 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with no updates
30 Sep 2022 AD01 Registered office address changed from 126-134 Baker Street London W1U 6SH England to 91 Wimpole Street London W1G 0EF on 30 September 2022
30 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Jan 2022 CS01 Confirmation statement made on 10 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
10 Dec 2020 CH01 Director's details changed for Marina Sajitz on 9 November 2020
10 Dec 2020 AD01 Registered office address changed from 4 Dudrich House Princes Lane London N10 3LU England to 126-134 Baker Street London W1U 6SH on 10 December 2020
10 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Jan 2019 AP01 Appointment of Mr James Russell Kettley as a director on 10 January 2019
17 Jan 2019 AP01 Appointment of Mr James Rixon Arkell as a director on 10 January 2019
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
23 Nov 2018 TM01 Termination of appointment of Margaret Jennifer Ketteley as a director on 10 November 2018
06 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
17 Nov 2016 AP01 Appointment of Mr Jordan John Buck as a director on 26 October 2016
17 Nov 2016 TM01 Termination of appointment of Neil Lawrence Barlow as a director on 26 October 2016
14 Sep 2016 AD01 Registered office address changed from 72 Warwick Square London SW1V 2AR United Kingdom to 4 Dudrich House Princes Lane London N10 3LU on 14 September 2016