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52 WARRINGTON CRESCENT LIMITED

Company number 01738443

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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)
13 Jan 2017 AA Total exemption full accounts made up to 23 June 2016
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
02 Sep 2016 AD02 Register inspection address has been changed from 49 First Avenue London SW14 8SP England to 157 Rosendale Road London SE21 8HE
07 Aug 2016 AD01 Registered office address changed from 49 First Avenue First Avenue Barnes London SW14 8SP to 157 Rosendale Road London SE21 8HE on 7 August 2016
05 Jan 2016 AA Total exemption full accounts made up to 23 June 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
04 Mar 2015 AA Accounts for a dormant company made up to 23 June 2014
12 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
20 Mar 2014 AA Accounts for a dormant company made up to 23 June 2013
05 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4
05 Sep 2013 CH01 Director's details changed for Mr Ian Philip Andrew Besley on 15 July 2013
05 Sep 2013 CH03 Secretary's details changed for Mr Ian Philip Andrew Besley on 15 July 2013
05 Sep 2013 AD01 Registered office address changed from 49 First Avenue First Avenue London SW14 8SP England on 5 September 2013
05 Sep 2013 AD02 Register inspection address has been changed from C/O Ian Besley 52a Warrington Crescent Maida Vale London W9 1EP England
05 Sep 2013 AD01 Registered office address changed from 52 Warrington Crescent Maida Vale London W9 1EP on 5 September 2013
13 Mar 2013 AA Total exemption full accounts made up to 23 June 2012
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 23 June 2011
07 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 23 June 2010
20 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Caetano Reis E Sousa on 28 August 2010
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
17 Sep 2010 CH01 Director's details changed for Mrs Ian Alan Riches on 28 August 2010