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26-28 WARRINGTON CRESCENT LIMITED

Company number 01683304

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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)
17 Aug 2016 AP01 Appointment of Ms Carole Ridnell as a director on 21 December 2015
16 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr. Callixte Tillette De Clermont-Tonnere as a director on 21 December 2015
20 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
17 Aug 2015 TM01 Termination of appointment of Juliette Emma Collins as a director on 3 February 2015
17 Aug 2015 TM01 Termination of appointment of Juliette Emma Collins as a director on 3 February 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10
20 Aug 2014 AP01 Appointment of Ms Juliette Emma Collins as a director on 11 January 2014
22 Nov 2013 AP01 Appointment of Director George William Ridnell as a director on 14 November 2013
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Jason Doll-Steinberg on 9 August 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2009 363a Return made up to 12/08/09; full list of members
17 Aug 2009 288c Secretary's change of particulars / george ridnell / 17/08/2009
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007