- Company Overview for THE WARREN GOLF NUMBER 1 LIMITED (08045346)
- Filing history for THE WARREN GOLF NUMBER 1 LIMITED (08045346)
- People for THE WARREN GOLF NUMBER 1 LIMITED (08045346)
- More for THE WARREN GOLF NUMBER 1 LIMITED (08045346)
| 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) |
|---|---|---|---|
| 23 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | |
| 23 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 01 Feb 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 03 Mar 2023 | PSC02 | Notification of The Warren Holding Company Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of John Bernard Moran as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023 | |
| 20 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 28 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 24 Mar 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 05 Feb 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 29 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 21 Feb 2018 | PSC07 | Cessation of Rajasinghe Balasuriya as a person with significant control on 5 February 2018 | |
| 21 Feb 2018 | TM01 | Termination of appointment of Rajasinghe Balasuriya as a director on 5 February 2018 | |
| 12 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates |