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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)
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,250,000
05 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,250,000
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Guy Coleman as a director
14 Feb 2013 AP03 Appointment of Mr Matthew Tufton as a secretary
14 Feb 2013 AP01 Appointment of Mr Matthew Tufton as a director
14 Feb 2013 TM01 Termination of appointment of Philip Cook as a director
14 Feb 2013 TM02 Termination of appointment of Philip Anthony Cook as a secretary
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
14 Jan 2011 AP03 Appointment of Mr Philip Anthony Cook as a secretary
14 Jan 2011 TM02 Termination of appointment of Sheila Ralphs as a secretary
14 Jan 2011 TM01 Termination of appointment of Sheila Ralphs as a director
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 28/05/09; full list of members
31 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 28/05/08; full list of members
17 Jan 2008 AA Group of companies' accounts made up to 31 March 2007