WARREN SERVICES LIMITED filing history - Find and update company information

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WARREN SERVICES LIMITED

Company number 03081991

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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)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
25 Sep 2023	PSC04	Change of details for Mr William Richard Bridgman as a person with significant control on 22 September 2023	View PDF Change of details for Mr William Richard Bridgman as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mr William Richard Bridgman on 22 September 2023	View PDF Director's details changed for Mr William Richard Bridgman on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mrs Catherine Laurie Bridgman on 22 September 2023	View PDF Director's details changed for Mrs Catherine Laurie Bridgman on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM02	Termination of appointment of Sharon Bridgman as a secretary on 14 April 2023	View PDF Termination of appointment of Sharon Bridgman as a secretary on 14 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Peter Ronald Harrold Brimson as a director on 28 February 2023	View PDF Termination of appointment of Peter Ronald Harrold Brimson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Oct 2022	CH01	Director's details changed for Mr William Richard Bridgman on 13 October 2022	View PDF Director's details changed for Mr William Richard Bridgman on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Richard William Bridgman on 13 October 2022	View PDF Director's details changed for Mr Richard William Bridgman on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mrs Sharon Bridgman on 13 October 2022	View PDF Director's details changed for Mrs Sharon Bridgman on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr William Richard Bridgman as a person with significant control on 13 October 2022	View PDF Change of details for Mr William Richard Bridgman as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mrs Catherine Laurie Bridgman on 13 October 2022	View PDF Director's details changed for Mrs Catherine Laurie Bridgman on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Clive Edward Poyner as a director on 17 September 2021	View PDF Termination of appointment of Clive Edward Poyner as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	AP01	Appointment of Mr Lee Daniel Charlton as a director on 1 January 2021	View PDF Appointment of Mr Lee Daniel Charlton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mrs Estee Sharon Ross as a director on 1 January 2021	View PDF Appointment of Mrs Estee Sharon Ross as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Mr Peter Ronald Harrold Brimson as a director on 1 January 2020	View PDF Appointment of Mr Peter Ronald Harrold Brimson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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