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THE WARREN GOLF NUMBER 1 LIMITED

Company number 08045346

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Company Results (links open in a new window)
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)
13 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/26 - link opens in a new window - 1 page (1 page)
07 May 2026 CS01 Confirmation statement made on 25 April 2026 with no updates
View PDF Confirmation statement made on 25 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2026 TM02 Termination of appointment of David Bryan as a secretary on 2 February 2026
View PDF Termination of appointment of David Bryan as a secretary on 2 February 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 12 pages (12 pages)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/25 - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/25 - link opens in a new window - 1 page (1 page)
09 Jun 2025 AD04 Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW
View PDF Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW - link opens in a new window - 2 pages (2 pages)
07 May 2025 CS01 Confirmation statement made on 25 April 2025 with no updates
View PDF Confirmation statement made on 25 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 TM01 Termination of appointment of John Bernard Moran as a director on 30 April 2025
View PDF Termination of appointment of John Bernard Moran as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 AP01 Appointment of Mr Timothy Trevor Spencer as a director on 22 April 2025
View PDF Appointment of Mr Timothy Trevor Spencer as a director on 22 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 PSC02 Notification of The Warren Holding Company Limited as a person with significant control on 28 February 2023
View PDF Notification of The Warren Holding Company Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 PSC07 Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023
View PDF Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 PSC07 Cessation of John Bernard Moran as a person with significant control on 28 February 2023
View PDF Cessation of John Bernard Moran as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 PSC07 Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023
View PDF Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 TM01 Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023
View PDF Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AP01 Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023
View PDF Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)