Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 31 October 2023
|
|
|
29 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Paul Sexton as a director on 6 June 2024
|
|
|
28 Jul 2023 |
AP03 |
Appointment of Mrs Janet Welsh as a secretary on 28 July 2023
|
|
|
28 Jul 2023 |
TM02 |
Termination of appointment of Richard John Christie Mauldon as a secretary on 28 July 2023
|
|
|
18 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mrs Rebecca Sumner Park as a director on 2 March 2023
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Victoria Susan Conrad as a director on 24 October 2022
|
|
|
28 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from The Warrington Homes Limited the Linleys Corsham Wiltshire SN13 9PD England to The Warrington Homes Limited the Linleys Corsham Wiltshire SN13 9PD on 24 May 2022
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from Claremont Gastard Road Corsham Wiltshire SN13 9PD to The Warrington Homes Limited the Linleys Corsham Wiltshire SN13 9PD on 24 May 2022
|
|
|
16 Jul 2021 |
AP01 |
Appointment of Mrs Victoria Susan Conrad as a director on 15 July 2021
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of John Malcolm Chatwin as a director on 15 July 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Kate Victoria Helen Hoffman as a director on 4 March 2021
|
|
|
09 Sep 2020 |
TM01 |
Termination of appointment of Rupert Christopher Fraser Drummond as a director on 3 September 2020
|
|
|
24 Jun 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
06 Sep 2019 |
AP01 |
Appointment of Doctor Simon James Burrell as a director on 5 September 2019
|
|