3 & 4 WARWICK SQUARE FREEHOLD LIMITED

07452642
FIFTH FLOOR, 167 TO 169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Termination of appointment of director (Fabienne Elisabeth Petrie) 1 Buy now
02 Sep 2024 officers Appointment of corporate secretary (Johnson Burke and Co Ltd) 2 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2024 accounts Annual Accounts 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 2 Buy now
12 Sep 2023 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Oastcrown Properties Ltd) 1 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Crabtree Pm Limited) 2 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Termination of appointment of director (Bpt Limited) 1 Buy now
09 Nov 2022 officers Termination of appointment of director (John Richard Moore) 1 Buy now
05 Aug 2022 accounts Annual Accounts 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Termination of appointment of director (Peter John Cornelius) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Mark George Cresswell) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Howardwick Limited) 1 Buy now
15 Jun 2020 accounts Annual Accounts 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2016 accounts Annual Accounts 2 Buy now
23 Dec 2015 annual-return Annual Return 10 Buy now
09 Oct 2015 officers Termination of appointment of director (Malcolm Paul Atkins) 2 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
24 Apr 2015 officers Appointment of director (Mrs Fabienne Elisabeth Petrie) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Malcolm Paul Atkins) 3 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2015 officers Appointment of corporate secretary (Oastcrown Properties Ltd) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Stephen Paul Hunter) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Angela Marion Swift) 1 Buy now
01 Dec 2014 annual-return Annual Return 10 Buy now
19 Sep 2014 accounts Annual Accounts 2 Buy now
12 Dec 2013 annual-return Annual Return 10 Buy now
26 Nov 2013 officers Termination of appointment of director (Kay Killingsworth Turner) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Kay Killingsworth Turner) 1 Buy now
20 Aug 2013 accounts Annual Accounts 2 Buy now
28 Nov 2012 annual-return Annual Return 11 Buy now
24 Aug 2012 accounts Annual Accounts 2 Buy now
21 Dec 2011 annual-return Annual Return 11 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 incorporation Incorporation Company 27 Buy now