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THOMAS WARREN LIMITED

Company number 04680804

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	PSC01	Notification of Joanne Porritt as a person with significant control on 31 May 2020	View PDF Notification of Joanne Porritt as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)

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THOMAS WARREN LIMITED

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