Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Warrington & Co the Base Dallam Lane Warrington Cheshire WA2 7NG England to The Base Dallam Lane Warrington Cheshire WA2 7NG on 24 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from International Business Centre Delta Crescent, Westbrook Warrington Cheshire WA5 7WQ to Warrington & Co the Base Dallam Lane Warrington Cheshire WA2 7NG on 23 November 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
TM02 |
Termination of appointment of Gail Yvonne Mcgough as a secretary on 15 September 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Timothy Jerome Wheeler as a director on 19 January 2021
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10 Dec 2020 |
AP01 |
Appointment of Mr. Stephen Joseph Fitzsimons as a director on 1 December 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Carsten Kressel as a director on 26 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Colin Daniels as a director on 15 September 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mrs Ceri Louise Mitchell on 6 January 2020
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23 Dec 2019 |
AP01 |
Appointment of Mrs Ceri Louise Mitchell as a director on 23 December 2019
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Terence Patrick O'neill as a director on 11 December 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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