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21/23/25 WARWICK AVENUE LIMITED

Company number 01724535

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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)
09 Apr 2024	TM02	Termination of appointment of Gem Estate Management Limited as a secretary on 1 April 2024	View PDF Termination of appointment of Gem Estate Management Limited as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 1 April 2024	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Micro company accounts made up to 23 June 2023	View PDF Micro company accounts made up to 23 June 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AA	Micro company accounts made up to 23 June 2018	View PDF Micro company accounts made up to 23 June 2018 - link opens in a new window - 9 pages (9 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Micro company accounts made up to 23 June 2017	View PDF Micro company accounts made up to 23 June 2017 - link opens in a new window - 10 pages (10 pages)
25 Apr 2017	TM01	Termination of appointment of Pierre Francois Valentin as a director on 25 April 2017	View PDF Termination of appointment of Pierre Francois Valentin as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption full accounts made up to 23 June 2016	View PDF Total exemption full accounts made up to 23 June 2016 - link opens in a new window - 10 pages (10 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AP01	Appointment of Lady Carola Cecil Chataway as a director on 26 April 2016	View PDF Appointment of Lady Carola Cecil Chataway as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Stephen Goodwin on 14 April 2016	View PDF Director's details changed for Mr Stephen Goodwin on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Mr Pierre Francois Valentin as a director on 20 April 2016	View PDF Appointment of Mr Pierre Francois Valentin as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Stephen Goodwin as a director on 8 April 2016	View PDF Appointment of Mr Stephen Goodwin as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM01	Termination of appointment of Christopher Patrick Eason Cook as a director on 14 March 2016	View PDF Termination of appointment of Christopher Patrick Eason Cook as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)

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21/23/25 WARWICK AVENUE LIMITED

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