- Company Overview for DE WARENNE HOLDINGS LTD (13669720)
- Filing history for DE WARENNE HOLDINGS LTD (13669720)
- People for DE WARENNE HOLDINGS LTD (13669720)
- Charges for DE WARENNE HOLDINGS LTD (13669720)
- More for DE WARENNE HOLDINGS LTD (13669720)
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) |
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09 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with updates | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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08 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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02 Mar 2023 | MR01 | Registration of charge 136697200001, created on 1 March 2023 | |
15 Feb 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 March 2024 | |
15 Feb 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
23 Jan 2023 | AP01 | Appointment of Mrs Nicola Jane Scott as a director on 23 January 2023 | |
29 Nov 2022 | CH01 | Director's details changed for Mr Kevin John Scott on 29 November 2022 | |
29 Nov 2022 | PSC04 | Change of details for Mr Kevin John Scott as a person with significant control on 8 October 2021 | |
29 Nov 2022 | PSC01 | Notification of Nicola Jane Scott as a person with significant control on 8 October 2021 | |
24 Nov 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
08 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-08
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