- Company Overview for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- Filing history for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- People for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- More for 21/23/25 WARWICK AVENUE LIMITED (01724535)
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) |
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09 Apr 2024 | TM02 | Termination of appointment of Gem Estate Management Limited as a secretary on 1 April 2024 | |
09 Apr 2024 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 1 April 2024 | |
19 Mar 2024 | AA | Micro company accounts made up to 23 June 2023 | |
08 Mar 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
07 Feb 2023 | AA | Micro company accounts made up to 23 June 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
09 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
15 Mar 2021 | AA | Micro company accounts made up to 23 June 2020 | |
31 Dec 2020 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
15 Apr 2020 | AD01 | Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 15 April 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
06 Jan 2020 | AA | Micro company accounts made up to 23 June 2019 | |
18 Jan 2019 | AA | Micro company accounts made up to 23 June 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
16 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
20 Oct 2017 | AA | Micro company accounts made up to 23 June 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Pierre Francois Valentin as a director on 25 April 2017 | |
24 Feb 2017 | AA | Total exemption full accounts made up to 23 June 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
26 Apr 2016 | AP01 | Appointment of Lady Carola Cecil Chataway as a director on 26 April 2016 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Stephen Goodwin on 14 April 2016 | |
21 Apr 2016 | AP01 | Appointment of Mr Pierre Francois Valentin as a director on 20 April 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Stephen Goodwin as a director on 8 April 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Christopher Patrick Eason Cook as a director on 14 March 2016 |