- Company Overview for WARREN-MORRISON G.B. LIMITED (03629314)
- Filing history for WARREN-MORRISON G.B. LIMITED (03629314)
- People for WARREN-MORRISON G.B. LIMITED (03629314)
- More for WARREN-MORRISON G.B. LIMITED (03629314)
| 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 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 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 | |
| 08 Oct 2021 | PSC02 | Notification of Thrane Holdings a/S as a person with significant control on 1 August 2021 | |
| 08 Oct 2021 | PSC07 | Cessation of Nils Chr Thrane as a person with significant control on 1 August 2021 | |
| 08 Oct 2021 | PSC07 | Cessation of Graham Richard Hodge as a person with significant control on 23 May 2018 | |
| 08 Oct 2021 | AP01 | Appointment of Mr Wael Al Shihabi as a director on 1 October 2021 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 08 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 03 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 May 2018 | TM01 | Termination of appointment of Graham Richard Hodge as a director on 23 May 2018 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 20 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 17 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |