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THE WAREHOUSE (MILTON KEYNES) LTD

Company number 05758528

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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)
10 Apr 2024 TM01 Termination of appointment of Iris Elizabeth Ward as a director on 10 April 2024
10 Apr 2024 AP01 Appointment of Mr Darren Ward as a director on 10 April 2024
27 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
26 Feb 2024 CH01 Director's details changed for Mrs Iris Elizabeth Warad on 26 February 2024
26 Feb 2024 TM01 Termination of appointment of Darren Mark Ward as a director on 26 February 2024
26 Feb 2024 AP01 Appointment of Mrs Iris Elizabeth Warad as a director on 26 February 2024
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Mr Darren Mark Ward on 6 November 2023
06 Nov 2023 PSC04 Change of details for Mr Darren Mark Ward as a person with significant control on 6 October 2023
07 Jul 2023 AD01 Registered office address changed from C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England to 23 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HP on 7 July 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CH01 Director's details changed
08 Dec 2020 AP01 Appointment of Mr Darren Mark Ward as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Emma Thompson as a director on 8 December 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Kristina Ward as a director on 29 May 2020
04 Jun 2020 AP01 Appointment of Ms Emma Thompson as a director on 29 May 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Darren Mark Ward as a director on 11 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018