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R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED

Company number 00315620

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Company Results (links open in a new window)
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)
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
02 Jul 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
23 Jan 2020 PSC05 Change of details for Bovis Homes Limited as a person with significant control on 3 January 2020
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
06 Nov 2018 CH03 Secretary's details changed for Mr Martin Trevor Digby Palmer on 6 November 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 PSC05 Change of details for Bovis Homes Limited as a person with significant control on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from The Manor House North Ash Road, New Ash Green Longfield Kent DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on 2 July 2018
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of David James Ritchie as a director on 9 January 2017