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WARREN BANK MANAGEMENT COMPANY LIMITED

Company number 07156653

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Mar 2020 AD01 Registered office address changed from Warren Garth Station Road Brampton Cumbria CA8 1EX England to Warren Bank Station Road Brampton Cumbria CA8 1EX on 9 March 2020
06 Mar 2020 AA Micro company accounts made up to 28 February 2020
06 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
06 Mar 2020 AP03 Appointment of Mr Kevin Cardew as a secretary on 5 March 2020
06 Mar 2020 TM02 Termination of appointment of David Alan Dodd as a secretary on 5 March 2020
06 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
06 Mar 2019 PSC01 Notification of Stuart Hodgson as a person with significant control on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Michael Joseph Pole-Baker as a director on 5 March 2019
06 Mar 2019 AA Micro company accounts made up to 28 February 2019
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Stuart Hodgson as a director on 7 March 2018
07 Mar 2018 AA Micro company accounts made up to 28 February 2018
13 Mar 2017 AP01 Appointment of Mr Clive Walton as a director on 8 March 2017
13 Mar 2017 AA Micro company accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Mar 2016 AD01 Registered office address changed from Beck Cottage Bowscar Penrith Cumbria CA11 8RP to Warren Garth Station Road Brampton Cumbria CA8 1EX on 17 March 2016
16 Mar 2016 AP03 Appointment of Mr David Alan Dodd as a secretary on 15 March 2016