WARREN SOLAR LIMITED

Company number 09480067

Date	Type	Description	View / Download
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(34 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(32 pages)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(15 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(15 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
15 Jan 2020	AD01	Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020	(1 page)
15 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
13 Jan 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020	(1 page)
30 Aug 2019	TM01	Termination of appointment of Christian James-Milrose as a director on 23 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 23 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 23 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 23 August 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
16 May 2019	PSC05	Change of details for Daedalus Acquisitions Limited as a person with significant control on 29 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Mei Niu as a director on 29 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Lee Stephen Mellor as a director on 29 March 2019	(1 page)