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3 WARRINGTON ROAD LTD

Company number 09495149

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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)
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Oct 2023 PSC01 Notification of Rahul Shah as a person with significant control on 1 October 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
12 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 TM01 Termination of appointment of Kshitij Nangia as a director on 31 December 2019
12 Oct 2020 TM01 Termination of appointment of Nishi Verma Nangia as a director on 31 December 2019
09 Oct 2020 AP01 Appointment of Mr Rahul Shah as a director on 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
04 Apr 2016 AD01 Registered office address changed from Suite 3 176 Station Road Harrow HA1 2AE England to 3B Warrington Road Harrow Middlesex HA1 1SZ on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Ilie Gagea as a director on 1 January 2016
04 Apr 2016 AP01 Appointment of Mrs Nishi Verma Nangia as a director on 1 January 2016