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WARREN DEVELOPMENTS (WIRRAL) LIMITED

Company number 05074501

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
19 Mar 2024 PSC08 Notification of a person with significant control statement
19 Mar 2024 PSC07 Cessation of Jeremy Lloyd as a person with significant control on 16 March 2024
19 Mar 2024 PSC07 Cessation of Andrea Hughes as a person with significant control on 16 March 2024
19 Mar 2024 PSC07 Cessation of James Sean Morris Datnow as a person with significant control on 16 March 2024
19 Mar 2024 PSC07 Cessation of Derek Frank Bowden as a person with significant control on 16 March 2024
19 Mar 2024 AD01 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 19 March 2024
12 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 MR04 Satisfaction of charge 050745010004 in full
13 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Oct 2019 MR04 Satisfaction of charge 050745010007 in full
18 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100