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WARNERS RETAIL (MORETON) LIMITED

Company number 06020641

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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)
20 Jun 2024 AA Accounts for a dormant company made up to 27 January 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
07 Nov 2023 AP01 Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
07 Nov 2023 TM01 Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
14 Oct 2023 AA Accounts for a dormant company made up to 28 January 2023
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
20 Aug 2020 AA01 Current accounting period extended from 25 November 2020 to 31 January 2021
06 Jul 2020 AA Accounts for a dormant company made up to 25 November 2019
14 Jan 2020 PSC02 Notification of Bcomp527 Limited as a person with significant control on 14 January 2020
14 Jan 2020 PSC07 Cessation of Warners Retail Group Limited as a person with significant control on 14 January 2020
10 Jan 2020 AP01 Appointment of Ms Heather Adele Richardson as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Vivian Stanley Woodell as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mrs Helen Rita Wiseman as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Edward Geoffrey Parker as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Peter Dubois as a director on 10 January 2020
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Dec 2019 AD01 Registered office address changed from Unit 2 130 Bristol Road Gloucester GL1 5SQ to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 4 December 2019
02 Dec 2019 AP01 Appointment of Mr Peter Dubois as a director on 25 November 2019
02 Dec 2019 AP01 Appointment of Mr Edward Geoffrey Parker as a director on 25 November 2019
02 Dec 2019 AA01 Previous accounting period extended from 30 September 2019 to 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Melanie Ann Warner as a director on 25 November 2019