- Company Overview for 80 WARRINER GARDENS LIMITED (06487368)
- Filing history for 80 WARRINER GARDENS LIMITED (06487368)
- People for 80 WARRINER GARDENS LIMITED (06487368)
- More for 80 WARRINER GARDENS LIMITED (06487368)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | AA | Micro company accounts made up to 31 January 2025 | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with updates | |
| 12 Feb 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 10 Feb 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 18 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 18 May 2022 | PSC01 | Notification of Alexander Nicolas Van Moppes as a person with significant control on 17 May 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Alexander Nicolas Van Moppes as a director on 18 May 2022 | |
| 18 May 2022 | AP01 | Appointment of Mr Alexander Nicolas Van Moppes as a director on 17 May 2022 | |
| 18 May 2022 | PSC07 | Cessation of Terence Hugh Mccaughey as a person with significant control on 17 May 2022 | |
| 18 May 2022 | AP01 | Appointment of Mr Alexander Nicolas Van Moppes as a director on 16 May 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Terence Mccaughey as a director on 17 May 2022 | |
| 11 May 2022 | AP03 | Appointment of Mrs Clare Helen Van Moppes as a secretary on 10 May 2022 | |
| 11 May 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Mark Cutting as a director on 25 March 2022 | |
| 25 Mar 2022 | CH01 | Director's details changed for Terence Mccaughey on 15 March 2022 | |
| 25 Mar 2022 | AD01 | Registered office address changed from 26 Bishops Wharf House 51 Parkgate Road London SW11 4NA England to 80 Warriner Gardens Warriner Gardens London SW11 4DU on 25 March 2022 | |
| 12 May 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 12 May 2021 | AD01 | Registered office address changed from 82 York Mansions Prince of Wales Drive London SW11 4BN England to 26 Bishops Wharf House 51 Parkgate Road London SW11 4NA on 12 May 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 13 Oct 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 08 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates |