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WARREN BROS. AND COOKE LIMITED

Company number 00251312

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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)
17 Apr 2025 AA Total exemption full accounts made up to 30 September 2024
20 Feb 2025 CS01 Confirmation statement made on 20 February 2025 with no updates
05 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
23 Jan 2023 PSC04 Change of details for Mrs Martine Amanda Sloper as a person with significant control on 9 December 2022
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 3,132
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2022 TM01 Termination of appointment of Robert Matthew Sloper as a director on 21 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
24 Feb 2020 AP01 Appointment of Mr Robert Stanley Sloper as a director on 6 February 2020
24 Feb 2020 AP03 Appointment of Mr Robert Stanley Sloper as a secretary on 6 February 2020
24 Feb 2020 TM02 Termination of appointment of Rachel Amelia Sloper as a secretary on 6 February 2020
06 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
09 May 2018 CH01 Director's details changed for Mr Robert Matthew Sloper on 1 May 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
02 Dec 2017 MR04 Satisfaction of charge 1 in full