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THOMAS WARREN LIMITED

Company number 04680804

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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)
08 Aug 2025 PSC04 Change of details for Miss Jodie Porritt as a person with significant control on 7 August 2025
View PDF Change of details for Miss Jodie Porritt as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 PSC04 Change of details for Mrs Joanne Porritt as a person with significant control on 7 August 2025
View PDF Change of details for Mrs Joanne Porritt as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 PSC04 Change of details for Mr Neil Porritt as a person with significant control on 7 August 2025
View PDF Change of details for Mr Neil Porritt as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 CH01 Director's details changed for Mrs Joanne Porritt on 7 August 2025
View PDF Director's details changed for Mrs Joanne Porritt on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 CH01 Director's details changed for Miss Jodie Porritt on 7 August 2025
View PDF Director's details changed for Miss Jodie Porritt on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AA Total exemption full accounts made up to 5 April 2025
View PDF Total exemption full accounts made up to 5 April 2025 - link opens in a new window - 17 pages (17 pages)
04 Aug 2025 PSC01 Notification of Jodie Porritt as a person with significant control on 4 August 2025
View PDF Notification of Jodie Porritt as a person with significant control on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 SH01 Statement of capital following an allotment of shares on 3 August 2025
  • GBP 3
View PDF Statement of capital following an allotment of shares on 3 August 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
03 Aug 2025 AP01 Appointment of Miss Jodie Porritt as a director on 3 August 2025
View PDF Appointment of Miss Jodie Porritt as a director on 3 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Aug 2025 AD01 Registered office address changed from 378 Thurmaston Boulevard Leicester Leicestershire LE4 9LE to 3B Grange Road Bessacarr Doncaster South Yorkshire DN4 6SA on 3 August 2025
View PDF Registered office address changed from 378 Thurmaston Boulevard Leicester Leicestershire LE4 9LE to 3B Grange Road Bessacarr Doncaster South Yorkshire DN4 6SA on 3 August 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Total exemption full accounts made up to 5 April 2024
View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AA Total exemption full accounts made up to 5 April 2023
View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021 PSC01 Notification of Joanne Porritt as a person with significant control on 31 May 2020
View PDF Notification of Joanne Porritt as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2020
  • GBP 2
View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2020
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
15 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020
View PDF Statement of capital following an allotment of shares on 15 May 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020
- link opens in a new window - 4 pages (4 pages)
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)