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A. H. WARREN TRUST (HOLDINGS) LIMITED

Company number 00532704

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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)
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
20 Nov 2022 CH01 Director's details changed for Mr Justin Broderick Hopkins on 20 November 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Nov 2021 MR01 Registration of charge 005327040011, created on 8 November 2021
02 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
11 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
23 Nov 2020 MR01 Registration of charge 005327040010, created on 20 November 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Oct 2019 AP01 Appointment of Mrs Bonnie Melita Moore as a director on 1 October 2019
22 Oct 2019 AP01 Appointment of Mr Justin Broderick Hopkins as a director on 1 October 2019
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 2,250,000
16 Nov 2018 CH01 Director's details changed for Mr John Nicholas Arnot on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Matthew Tufton on 16 November 2018
08 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
13 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,250,000