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WARREN CROCUS CO,LIMITED(THE)

Company number 00719357

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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)
03 Mar 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2026	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Dec 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Jun 2025	AA01	Current accounting period extended from 31 March 2025 to 30 June 2025	View PDF Current accounting period extended from 31 March 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
24 Jun 2024	CH01	Director's details changed for Miss Rebecca Anna Broad on 11 June 2024	View PDF Director's details changed for Miss Rebecca Anna Broad on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP03	Appointment of Mr Nicholas Richard Bruce-White as a secretary on 7 October 2023	View PDF Appointment of Mr Nicholas Richard Bruce-White as a secretary on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Nicholas Richard Bruce-White as a director on 7 October 2023	View PDF Appointment of Mr Nicholas Richard Bruce-White as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Henry James Barton as a director on 14 August 2023	View PDF Termination of appointment of Henry James Barton as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of Henry James Barton as a secretary on 14 August 2023	View PDF Termination of appointment of Henry James Barton as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Miss Rebecca Anna Broad as a director on 3 November 2022	View PDF Appointment of Miss Rebecca Anna Broad as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Suzanne Goodfellow as a director on 3 November 2022	View PDF Termination of appointment of Suzanne Goodfellow as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Miss Rebecca Margaret Bower as a director on 20 November 2021	View PDF Appointment of Miss Rebecca Margaret Bower as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Charles Edward Dixon as a director on 20 November 2021	View PDF Termination of appointment of Charles Edward Dixon as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
09 Dec 2020	AP01	Appointment of Ms Suzanne Goodfellow as a director on 1 December 2020	View PDF Appointment of Ms Suzanne Goodfellow as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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