THE WARWICK SQUARE COMPANY LIMITED filing history - Find and update company information

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THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

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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)
16 Apr 2024	AP01	Appointment of Ms Sarah Monica Loveday Philbrick as a director on 4 April 2024	View PDF Appointment of Ms Sarah Monica Loveday Philbrick as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Heath Bradshaw as a director on 4 April 2024	View PDF Termination of appointment of Heath Bradshaw as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH03	Secretary's details changed for Mr Richard Alan Fry on 27 April 2023	View PDF Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Rupert Maurice Gardiner as a director on 22 September 2022	View PDF Termination of appointment of Rupert Maurice Gardiner as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Heath Bradshaw as a director on 3 August 2022	View PDF Appointment of Mr Heath Bradshaw as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Guy Rufus Chambers as a director on 1 October 2021	View PDF Appointment of Mr Guy Rufus Chambers as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Peter Carveth Funk as a director on 1 August 2021	View PDF Termination of appointment of Peter Carveth Funk as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2021	TM01	Termination of appointment of Heath Bradshaw as a director on 30 September 2020	View PDF Termination of appointment of Heath Bradshaw as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
14 Feb 2017	TM01	Termination of appointment of Cathryn Lloyd as a director on 10 February 2017	View PDF Termination of appointment of Cathryn Lloyd as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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