WARRINGTON RENEWABLES (HULL) LIMITED

Company number 10270778

Date	Type	Description	View / Download
30 May 2024	TM02	Termination of appointment of Matthew Cumberbatch as a secretary on 30 May 2024	(1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 6,691,427	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(7 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(6 pages)
01 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
23 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	(5 pages)
22 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
27 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(28 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Jan 2021	MR01	Registration of charge 102707780004, created on 22 December 2020	(38 pages)
11 Jan 2021	AP03	Appointment of Mr Matthew Cumberbatch as a secretary on 17 December 2020	(2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	(3 pages)
11 Dec 2020	AD01	Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Town Hall, Sankey Street, Warrington Sankey Street Warrington WA1 1UH on 11 December 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Andrew Doyle as a director on 29 October 2020	(2 pages)
12 Nov 2020	PSC03	Notification of Warrington Borough Council as a person with significant control on 29 October 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of Toddington Harper as a person with significant control on 29 October 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Daniel Mather as a director on 6 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Toddington Harper as a director on 29 October 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Jeremy David Cross as a director on 29 October 2020	(1 page)
09 Nov 2020	MR04	Satisfaction of charge 102707780001 in full	(1 page)
09 Nov 2020	MR04	Satisfaction of charge 102707780003 in full	(1 page)