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WARREN WASTE LIMITED

Company number 07925418

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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)
15 Sep 2021 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL to 32 Foxley Road Thornton Heath Croydon CR7 7DT on 15 September 2021
14 Sep 2021 PSC01 Notification of Ionut Braniste as a person with significant control on 15 December 2020
14 Sep 2021 PSC07 Cessation of Daniel Burgess as a person with significant control on 15 December 2020
14 Sep 2021 TM01 Termination of appointment of Daniel Burgess as a director on 15 December 2020
14 Sep 2021 TM01 Termination of appointment of Jamie Black as a director on 15 December 2020
14 Sep 2021 ANNOTATION Part Rectified The AP01 was removed from the public register on 24/01/2022 as the information was done without the authority of the company.
21 May 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 DS01 Application to strike the company off the register
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 AP01 Appointment of Mr Jamie Black as a director on 1 April 2016
07 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013