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WARREN FARM LIMITED

Company number 00493436

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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)
05 Nov 2024 AA Micro company accounts made up to 31 March 2024
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
01 Mar 2023 AP01 Appointment of Mr Matthew James Calderwood as a director on 1 April 2022
01 Mar 2023 AP01 Appointment of Mr Malcolm William Orr as a director on 1 April 2022
01 Mar 2023 AP01 Appointment of Mr Scott Robert Bird as a director on 1 April 2022
01 Mar 2023 AP01 Appointment of Mr Richard Austin Squier as a director on 1 April 2022
01 Mar 2023 AP01 Appointment of Mr Alan Henry Bird as a director on 1 April 2022
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
14 Oct 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CH01 Director's details changed for Ian William Alistair Barron on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 4 October 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 MA Memorandum and Articles of Association
06 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
23 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 AP03 Appointment of Mr Richard James Marshall as a secretary on 1 October 2020
13 Oct 2020 TM02 Termination of appointment of Marion Eleanor Squier as a secretary on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Jean Bird as a director on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Marion Eleanor Squier as a director on 1 October 2020
18 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates