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WARREN CROCUS CO,LIMITED(THE)

Company number 00719357

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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)
02 Aug 2018 TM01 Termination of appointment of Anthony James Jackson as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Charles Edward Dixon as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Andrew Charles John Cooper as a director on 1 August 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Aug 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 CH03 Secretary's details changed for Mr Harry James Barton on 2 April 2015
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
04 Nov 2014 AA Full accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
16 Sep 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Nov 2011 AP03 Appointment of Mr Harry James Barton as a secretary
28 Nov 2011 TM02 Termination of appointment of Paul Gompertz as a secretary
08 Nov 2011 AA Full accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Anthony James Jackson on 7 December 2009