Advanced company searchLink opens in new window

WARWICK PROPERTIES (NO. 2) LIMITED

Company number 09989736

Filter by category

Filter by category


Confirmation statement filters

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)
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Apr 2023 MR01 Registration of charge 099897360007, created on 11 April 2023
13 Apr 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
13 Apr 2023 CH03 Secretary's details changed for Ronan Thomas Connolly on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Ronan Thomas Connolly on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Paul Edward Summers on 13 April 2023
13 Apr 2023 AD01 Registered office address changed from 44 Great Eastern Street London EC2A 3EP United Kingdom to 89-90 Paul Street London EC2A 4NE on 13 April 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Apr 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
01 Apr 2022 CH01 Director's details changed for Mr Paul Edward Summers on 21 January 2022
01 Apr 2022 PSC04 Change of details for Mr Paul Edward Summers as a person with significant control on 21 January 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
19 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Feb 2018 PSC04 Change of details for Mr Paul Edward Summers as a person with significant control on 3 February 2017
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 2,221,160
21 Mar 2017 AP01 Appointment of Mr Ronan Thomas Connolly as a director on 1 March 2017