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
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Crabtree Pm Limited) 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