- Company Overview for WARREN COURT LIMITED (03109104)
- Filing history for WARREN COURT LIMITED (03109104)
- People for WARREN COURT LIMITED (03109104)
- Charges for WARREN COURT LIMITED (03109104)
- More for WARREN COURT LIMITED (03109104)
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) |
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25 Sep 2023 | CH01 | Director's details changed for Mr Adam Mcghin on 1 September 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
30 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
07 Feb 2023 | SH19 |
Statement of capital on 7 February 2023
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07 Feb 2023 | CAP-SS | Solvency Statement dated 23/01/23 | |
07 Feb 2023 | SH20 | Statement by Directors | |
07 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | TM01 | Termination of appointment of Eliza Pattinson as a director on 9 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Richard Flynn as a director on 9 November 2022 | |
12 Sep 2022 | AP01 | Appointment of Richard Flynn as a director on 12 September 2022 | |
29 Jul 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
27 May 2022 | AA | Full accounts made up to 30 September 2021 | |
25 Mar 2022 | AP01 | Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 | |
01 Dec 2021 | TM01 | Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 | |
27 Aug 2021 | CH01 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
10 May 2021 | AP01 | Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 | |
14 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
02 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
22 Jun 2020 | MR01 | Registration of charge 031091040009, created on 16 June 2020 | |
09 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
13 May 2019 | AA | Full accounts made up to 30 September 2018 | |
01 May 2019 | TM01 | Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 |