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WARREN-MORRISON U.K. LIMITED

Company number 03629310

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Company Results (links open in a new window)
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)
22 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
16 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
07 Sep 2022 PSC04 Change of details for Mr Wael Al Shihabi as a person with significant control on 7 September 2022
View PDF Change of details for Mr Wael Al Shihabi as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 PSC04 Change of details for Mr Manoj Vengasseril Kuriakose as a person with significant control on 7 August 2022
View PDF Change of details for Mr Manoj Vengasseril Kuriakose as a person with significant control on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 PSC04 Change of details for Mr Ian Mcdonald Marshall as a person with significant control on 7 September 2022
View PDF Change of details for Mr Ian Mcdonald Marshall as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 AD01 Registered office address changed from , C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 7 September 2022
View PDF Registered office address changed from , C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 7 September 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 11 pages (11 pages)
24 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018 PSC07 Cessation of Nils Chr Thrane as a person with significant control on 30 July 2018
View PDF Cessation of Nils Chr Thrane as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with updates
View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018 PSC01 Notification of Ian Mcdonald Marshall as a person with significant control on 30 July 2018
View PDF Notification of Ian Mcdonald Marshall as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018 PSC01 Notification of Wael Al Shihabi as a person with significant control on 30 July 2018
View PDF Notification of Wael Al Shihabi as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018 PSC01 Notification of Manoj Vengasseril Kuriakose as a person with significant control on 30 July 2018
View PDF Notification of Manoj Vengasseril Kuriakose as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018 PSC02 Notification of Thrane Holdings a/S as a person with significant control on 30 July 2018
View PDF Notification of Thrane Holdings a/S as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)