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136 WARWICK WAY LIMITED

Company number 04218367

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 October 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 May 2022 PSC04 Change of details for Mr Alessandro Guicciardi as a person with significant control on 16 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
16 May 2022 PSC04 Change of details for Mr Alessandro Guicciardi as a person with significant control on 16 May 2022
24 Aug 2021 AA Micro company accounts made up to 31 October 2020
22 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
22 Jun 2021 PSC01 Notification of Matthew Deakin as a person with significant control on 9 August 2018
18 Nov 2020 AP01 Appointment of Jago Tremethick Mckenzie as a director on 18 November 2020
21 Oct 2020 PSC01 Notification of Alessandro Guicciardi as a person with significant control on 8 November 2019
21 Oct 2020 PSC01 Notification of Jago Tremethick Mckenzie as a person with significant control on 13 March 2020
21 Oct 2020 PSC07 Cessation of Gemma Katherine Sapwell Steel as a person with significant control on 13 March 2020
20 Oct 2020 PSC07 Cessation of John Kelvin Myatt as a person with significant control on 8 November 2019
20 Oct 2020 PSC07 Cessation of Emily Clements as a person with significant control on 8 July 2019
22 Jul 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Gemma Katherine Sapwell Steel as a director on 13 March 2020
03 Mar 2020 TM01 Termination of appointment of John Kelvin Myatt as a director on 2 March 2020
03 Mar 2020 TM02 Termination of appointment of John Kelvin Myatt as a secretary on 2 March 2020
21 Feb 2020 AA Micro company accounts made up to 30 June 2019
21 Feb 2020 AA Micro company accounts made up to 31 October 2019
19 Dec 2019 AA01 Previous accounting period shortened from 30 June 2020 to 31 October 2019
09 Dec 2019 AP01 Appointment of Mr Alessandro Guicciardi as a director on 9 December 2019