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58-60 WARWICK SQUARE LIMITED

Company number 02629674

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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 Dec 2023 AA Total exemption full accounts made up to 25 March 2023
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2023 TM01 Termination of appointment of Richard Andrew Cutt as a director on 31 August 2022
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
22 Dec 2022 AA Total exemption full accounts made up to 25 March 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 25 March 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
23 Nov 2021 TM01 Termination of appointment of Edouard Andre Gerard Peugeot as a director on 27 September 2021
28 Sep 2021 AP01 Appointment of Lord Michael Howard of Lympne as a director on 27 September 2021
27 Jan 2021 AA Total exemption full accounts made up to 25 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
16 Dec 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 25 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 25 March 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 25 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Marc Bataillon as a director on 27 June 2016
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Apr 2016 AP01 Appointment of Mr Edouard Peugeot as a director on 1 April 2016