WARREN MACHINE TOOLS (GUILDFORD) LIMITED
Company number 01286391
- Company Overview for WARREN MACHINE TOOLS (GUILDFORD) LIMITED (01286391)
- Filing history for WARREN MACHINE TOOLS (GUILDFORD) LIMITED (01286391)
- People for WARREN MACHINE TOOLS (GUILDFORD) LIMITED (01286391)
- Charges for WARREN MACHINE TOOLS (GUILDFORD) LIMITED (01286391)
- More for WARREN MACHINE TOOLS (GUILDFORD) LIMITED (01286391)
| 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 Feb 2025 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 10 Jul 2024 | MR04 | Satisfaction of charge 012863910011 in full | |
| 06 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 05 Jul 2023 | AD01 | Registered office address changed from Warco House Fisher Lane Chiddingfold Godalming Surrey GU8 4TD to Units 3a, 3B & 3C Passfield Mill Business Park Passfield Liphook Hants GU30 7QU on 5 July 2023 | |
| 21 Mar 2023 | CH01 | Director's details changed for Mr Charles Andrew Robertson on 21 March 2023 | |
| 24 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Mrs Angela Atkinson as a director on 9 December 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Mrs Michelle Cowan as a director on 9 December 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 19 Jul 2022 | MR01 | Registration of charge 012863910012, created on 28 June 2022 | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 09 Sep 2021 | PSC05 | Change of details for Graphite Consultants Limited as a person with significant control on 16 July 2021 | |
| 08 Sep 2021 | CH01 | Director's details changed for Mr Simon Marc Atkinson on 16 July 2021 | |
| 08 Sep 2021 | CH01 | Director's details changed for Mr Clive Robert Cowan on 16 July 2021 | |
| 08 Sep 2021 | CH01 | Director's details changed for Mr Charles Andrew Robertson on 16 July 2021 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
| 22 Jul 2021 | MR01 | Registration of charge 012863910011, created on 21 July 2021 | |
| 16 Jul 2021 | TM01 | Termination of appointment of Roger Daly Warren as a director on 15 July 2021 | |
| 16 Jul 2021 | PSC07 | Cessation of Roger Daly Warren as a person with significant control on 15 July 2021 | |
| 16 Jul 2021 | TM01 | Termination of appointment of Patrick Bruen Daly Warren as a director on 15 July 2021 | |
| 16 Jul 2021 | CH01 | Director's details changed for Mr Charles Andrew Robertson on 15 July 2021 | |
| 16 Jul 2021 | TM02 | Termination of appointment of Kaye Philomena Warren as a secretary on 15 July 2021 | |
| 16 Jul 2021 | AP01 | Appointment of Mr Clive Robert Cowan as a director on 15 July 2021 |