STEPHEN WARREN ASSOCIATES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-07-31 with no updates

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07/03/257 March 2025 Director's details changed for Mr Stephen Weitzmann on 2025-03-07

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07/03/257 March 2025 Registered office address changed from Suite G Hollies House 230 High Street Potters Bar EN6 5BL United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2025-03-07

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28/08/2428 August 2024 Micro company accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WEITZMANN

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 5 BLENHEIM STREET LONDON LONDON W1S 1LD UNITED KINGDOM

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 5 BLENHEIM STREET LONDON W15 1LD

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 5 BLENHEIM STREET LONDON LONDON W1S 1LD UNITED KINGDOM

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 24 THE HIGHWAY STANMORE MIDDLESEX HA7 3PN UNITED KINGDOM

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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