- Company Overview for 40 WARREN DRIVE LIMITED (02378670)
- Filing history for 40 WARREN DRIVE LIMITED (02378670)
- People for 40 WARREN DRIVE LIMITED (02378670)
- More for 40 WARREN DRIVE LIMITED (02378670)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | AP03 | Appointment of Maria Lawton as a secretary on 3 January 2022 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Paul Filgate as a director on 14 September 2022 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 06 Apr 2022 | AP01 | Appointment of Mr Alexander Jorge Perez as a director on 6 February 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Sophia Carole Perez as a director on 6 February 2022 | |
| 24 Dec 2021 | TM01 | Termination of appointment of Duncan Jonathan Martin as a director on 26 November 2021 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 14 Sep 2021 | CH01 | Director's details changed for Duncan Jonathan Martin on 14 September 2021 | |
| 26 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 04 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 27 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 29 Jul 2016 | AR01 | Annual return made up to 3 May 2016 no member list | |
| 29 Jul 2016 | CH01 | Director's details changed for Maria Lawton on 9 February 2016 |