WARREN COURT LIMITED

Company number 03109104

Date	Type	Description	View / Download
23 Apr 2019	AP01	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
21 Dec 2017	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
05 Jun 2017	CH01	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017	(2 pages)
12 May 2017	MR01	Registration of charge 031091040008, created on 9 May 2017	(45 pages)
04 Oct 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Adam Mcghin as a director on 30 September 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6,000,002	(8 pages)
17 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Vanessa Kate Simms as a director on 11 February 2016	(3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 6,000,002	(8 pages)
13 Aug 2015	MR01	Registration of charge 031091040007, created on 7 August 2015	(43 pages)
04 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	(3 pages)
16 Mar 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 6,000,002	(8 pages)
19 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)