- Company Overview for 74 WARWICK SQUARE LIMITED (02981443)
- Filing history for 74 WARWICK SQUARE LIMITED (02981443)
- People for 74 WARWICK SQUARE LIMITED (02981443)
- More for 74 WARWICK SQUARE LIMITED (02981443)
| 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) |
|---|---|---|---|
| 09 Apr 2024 | TM01 | Termination of appointment of Julian James Brown as a director on 9 April 2024 | |
| 11 Mar 2024 | AP01 | Appointment of Mrs Henrietta Catherine Cockrell as a director on 28 February 2024 | |
| 11 Mar 2024 | AP01 | Appointment of Ms Felicity Sarah Jane Thomas as a director on 1 March 2024 | |
| 11 Mar 2024 | AP01 | Appointment of Mr Christopher Guy Johnson as a director on 1 March 2024 | |
| 16 Jan 2024 | AP04 | Appointment of Fry & Co as a secretary on 16 January 2024 | |
| 16 Jan 2024 | TM02 | Termination of appointment of Keith Ross Harrison as a secretary on 16 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from The Old Bakery 34 Churchgate Street Bury St. Edmunds Suffolk IP33 1RG England to 140 140 Tachbrook Street London SW1V 2NE on 16 January 2024 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 07 Jul 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 23 May 2023 | CH01 | Director's details changed for Mr William Rupert Burrows on 20 May 2023 | |
| 16 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 02 Sep 2022 | CH01 | Director's details changed for Mr Keith Ross Harrison on 1 September 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 24 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 21 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
| 12 Aug 2020 | AD01 | Registered office address changed from Commerce House Shop Hill Wickhambrook Suffolk CB8 8XL to The Old Bakery 34 Churchgate Street Bury St. Edmunds Suffolk IP33 1RG on 12 August 2020 | |
| 12 Aug 2020 | AP01 | Appointment of Mr William Rupert Burrows as a director on 1 August 2020 | |
| 12 Aug 2020 | TM01 | Termination of appointment of Felicity Thomas as a director on 1 March 2020 | |
| 27 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 24 August 2018 with no updates | |
| 08 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 |