1 & 2 WARWICK SQUARE FREEHOLD LIMITED
Company number 02616923
- Company Overview for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED (02616923)
- Filing history for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED (02616923)
- People for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED (02616923)
- More for 1 & 2 WARWICK SQUARE FREEHOLD LIMITED (02616923)
| 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) |
|---|---|---|---|
| 12 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 18 Oct 2023 | CH04 | Secretary's details changed for Fry & Co on 27 April 2023 | |
| 27 Apr 2023 | AD01 | Registered office address changed from 52 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
| 22 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of Nicholas John Leeming as a director on 14 April 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
| 18 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 09 Nov 2021 | CH01 | Director's details changed for Mr Simon James Weller on 8 November 2021 | |
| 12 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
| 29 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
| 08 Nov 2019 | TM02 | Termination of appointment of Charles Pendray Gordon Turner as a secretary on 30 August 2018 | |
| 03 Jan 2019 | AP01 | Appointment of Miss Josephine Emilie Charlotte Macintosh as a director on 10 October 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
| 15 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 02 Oct 2018 | AD01 | Registered office address changed from 3 Sutherland Square Walworth London SE17 3EQ United Kingdom to 52 52 Moreton Street Fry & Co London SW1V 2PB on 2 October 2018 | |
| 02 Oct 2018 | AP04 | Appointment of Fry & Co as a secretary on 1 September 2018 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
| 01 Nov 2017 | TM01 | Termination of appointment of Gerard Simon Joseph Russell as a director on 1 November 2017 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 05 Jun 2017 | AP01 | Appointment of Mr Nicholas John Leeming as a director on 2 June 2017 | |
| 03 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |