WARREN HOUSE GROUP AT DARTINGTON

Company number 04610839

Date	Type	Description	View / Download
22 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(25 pages)
18 Dec 2019	AP01	Appointment of Mr Daniel Burke as a director on 11 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Ms Bernadette Gaynor Oxley as a director on 11 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Dr Julie Bélanger as a director on 11 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Joel Ralph Glover as a director on 11 December 2019	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
12 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
11 Oct 2019	TM01	Termination of appointment of Joyce Elizabeth Moseley as a director on 9 October 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Miss Ruth Margaret Dobson on 4 October 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Mar 2019	TM01	Termination of appointment of Naomi Helen Eisenstadt as a director on 25 March 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mr David Cameron Archibald as a director on 12 December 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
08 Mar 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Feb 2018	AD01	Registered office address changed from Lower Hood Barn Dartington Totnes Devon TQ9 6AB to Lower Ground Floor, Higher Mills Buckfast Abbey Buckfastleigh Devon TQ11 0EE on 2 February 2018	(1 page)
19 Dec 2017	AP01	Appointment of Ms Sandra Di Vito as a director on 13 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Dr Deborah Cohen as a director on 13 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of Ms Ruth Margaret Dobson as a director on 13 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Dr Patrick Diamond as a director on 13 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Roger Bullock as a director on 16 November 2017	(1 page)
11 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(26 pages)
04 Aug 2017	TM02	Termination of appointment of Louise Morpeth as a secretary on 30 June 2017	(1 page)