WARREN DEVELOPMENTS 1 LTD filing history - Find and update company information

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WARREN DEVELOPMENTS 1 LTD

Company number 10301755

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2019	AD01	Registered office address changed from Unit 2, 51-53 Goodmayes Road Goodmayes Road Ilford IG3 9UF England to 13 Vansittart Estate Windsor SL4 1SE on 12 July 2019	View PDF Registered office address changed from Unit 2, 51-53 Goodmayes Road Goodmayes Road Ilford IG3 9UF England to 13 Vansittart Estate Windsor SL4 1SE on 12 July 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR01	Registration of charge 103017550001, created on 6 November 2018	View PDF Registration of charge 103017550001, created on 6 November 2018 - link opens in a new window - 30 pages (30 pages)
13 Nov 2018	MR01	Registration of charge 103017550002, created on 6 November 2018	View PDF Registration of charge 103017550002, created on 6 November 2018 - link opens in a new window - 35 pages (35 pages)
01 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC01	Notification of Nigel Warren Edwards as a person with significant control on 29 July 2016	View PDF Notification of Nigel Warren Edwards as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from C/O Churchill Tax Advisers 249 Cranbrook Road Ilford IG1 4TG England to Unit 2, 51-53 Goodmayes Road Goodmayes Road Ilford IG3 9UF on 28 September 2017	View PDF Registered office address changed from C/O Churchill Tax Advisers 249 Cranbrook Road Ilford IG1 4TG England to Unit 2, 51-53 Goodmayes Road Goodmayes Road Ilford IG3 9UF on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP 1	View PDF Incorporation Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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