WARREN COURT LIMITED filing history - Find and update company information

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WARREN COURT LIMITED

Company number 03109104

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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)
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
07 Feb 2023	SH19	Statement of capital on 7 February 2023 GBP 1.00	View PDF Statement of capital on 7 February 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CAP-SS	Solvency Statement dated 23/01/23	View PDF Solvency Statement dated 23/01/23 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Eliza Pattinson as a director on 9 November 2022	View PDF Termination of appointment of Eliza Pattinson as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Richard Flynn as a director on 9 November 2022	View PDF Termination of appointment of Richard Flynn as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Richard Flynn as a director on 12 September 2022	View PDF Appointment of Richard Flynn as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
25 Mar 2022	AP01	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022	View PDF Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	View PDF Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	View PDF Director's details changed for Ms Helen Christine Gordon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
10 May 2021	AP01	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021	View PDF Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021	View PDF Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
22 Jun 2020	MR01	Registration of charge 031091040009, created on 16 June 2020	View PDF Registration of charge 031091040009, created on 16 June 2020 - link opens in a new window - 45 pages (45 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
01 May 2019	TM01	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019	View PDF Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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