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WARREN HOUSE GROUP AT DARTINGTON

Company number 04610839

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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)
27 Apr 2024 RP04AP01 Second filing for the appointment of Ms Hannah Catherine Stoddart as a director
11 Mar 2024 TM01 Termination of appointment of Carole Scott Patrick as a director on 11 March 2024
15 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
18 Oct 2023 AA Accounts for a small company made up to 31 March 2023
27 Mar 2023 TM01 Termination of appointment of Julie Bélanger as a director on 15 March 2023
11 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
11 Jan 2023 AP03 Appointment of Mr Laurence Oliver Evans as a secretary on 3 January 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of John Jeremy Hope Drew as a director on 27 October 2022
01 Nov 2022 TM01 Termination of appointment of Patrick Diamond as a director on 27 October 2022
14 Oct 2022 AP01 Appointment of Ms Lynn Hendry as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Ms Carole Scott Patrick as a director on 14 October 2022
17 May 2022 AP01 Appointment of Dr Shivonne Marie Gates as a director on 12 May 2022
17 May 2022 AP01 Appointment of Mr Peter Jonathan Grigg as a director on 12 May 2022
17 May 2022 AP01 Appointment of Dr Maria Neophytou as a director on 12 May 2022
17 May 2022 AP01 Appointment of Ms Lee Mauve Patrontasch as a director on 12 May 2022
17 May 2022 AP01 Appointment of Ms Hannah Catherine Stoddart as a director on 12 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/2024
17 May 2022 AP01 Appointment of Mr David Derbyshire as a director on 12 May 2022
17 May 2022 TM01 Termination of appointment of Daniel Burke as a director on 12 May 2022
05 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 May 2021 TM01 Termination of appointment of Bernadette Gaynor Oxley as a director on 19 May 2021
27 Apr 2021 TM01 Termination of appointment of Vagn Nedergaard Hansen as a director on 16 April 2021
22 Jan 2021 TM01 Termination of appointment of Sandra Di Vito as a director on 22 January 2021
22 Jan 2021 TM01 Termination of appointment of Deborah Cohen as a director on 22 January 2021