Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Alan James Warren on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Warrens Timber Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Riverview the Common West Drayton Middlesex UB7 7HQ to 265 Sandbanks Road Poole Dorset BH14 8EY on 30 September 2024
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14 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Robert James Warren as a director on 24 February 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/09/2018
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23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2017
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01 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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16 Sep 2019 |
PSC07 |
Cessation of Alan James Warren as a person with significant control on 10 July 2017
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16 Sep 2019 |
PSC07 |
Cessation of Robert James Warren as a person with significant control on 10 July 2017
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16 Sep 2019 |
PSC02 |
Notification of Warrens Timber Limited as a person with significant control on 10 July 2017
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Robert James Warren on 18 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Alan James Warren on 15 March 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 23/12/2019
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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