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WARWICK SECRETARY LIMITED

Company number 04236952

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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)
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from Room 3.14, 79 College Road Harrow Middlesex HA1 1BD United Kingdom to C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD on 18 April 2023
31 Mar 2023 AD01 Registered office address changed from A J Shah and Company Middlesex House, Room 302, 3rd Floor 130 College Road Harrow Middlesex HA1 1BQ England to Room 3.14, 79 College Road Harrow Middlesex HA1 1BD on 31 March 2023
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
28 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jul 2018 AD01 Registered office address changed from C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD to A J Shah and Company Middlesex House, Room 302, 3rd Floor 130 College Road Harrow Middlesex HA1 1BQ on 30 July 2018
20 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
20 Jul 2018 PSC01 Notification of Walter Edmund Fernandes as a person with significant control on 1 October 2016
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
20 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 May 2015 AD01 Registered office address changed from Suite E 5th Floor Queens House, Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015
14 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1