77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 04305980

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
23 Sep 2023	AA	Micro company accounts made up to 24 December 2022	(6 pages)
29 Dec 2022	TM01	Termination of appointment of Clarissa Augusta Craig Brown as a director on 6 October 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(5 pages)
05 Oct 2022	AD01	Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 October 2022	(1 page)
02 Sep 2022	AA	Micro company accounts made up to 24 December 2021	(6 pages)
22 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(4 pages)
28 Apr 2021	AA	Micro company accounts made up to 24 December 2020	(6 pages)
21 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
03 Aug 2020	AA	Micro company accounts made up to 24 December 2019	(6 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
12 Sep 2019	AA	Micro company accounts made up to 24 December 2018	(6 pages)
21 Jun 2019	AP01	Appointment of Ms Clarissa Augusta Craig Brown as a director on 11 June 2019	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Marcus John Clive Perry as a secretary on 5 December 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 24 December 2017	(6 pages)
19 Dec 2017	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 19 December 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
27 Oct 2017	TM01	Termination of appointment of Sara Havelock-Allan as a director on 26 February 2017	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 24 December 2016	(6 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
31 Oct 2016	TM01	Termination of appointment of Jennifer Ann Perry as a director on 8 September 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of David Edwin Perry as a director on 8 September 2016	(1 page)
17 Jun 2016	AA	Total exemption full accounts made up to 24 December 2015	(6 pages)
05 Feb 2016	AP01	Appointment of Mrs Catherine Louise Copping as a director on 11 January 2016	(2 pages)