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WARREN ACCESS HUNTINGDON LIMITED

Company number 01409399

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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)
07 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 AD01 Registered office address changed from Old Houghton Road Hartford Huntingdon PE29 1YB England to Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH on 3 January 2023
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
01 Aug 2018 AD01 Registered office address changed from Leewood Works Upton Huntingdon Cambs PE28 5YQ to Old Houghton Road Hartford Huntingdon PE29 1YB on 1 August 2018
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 CC04 Statement of company's objects
02 Oct 2016 SH10 Particulars of variation of rights attached to shares
02 Oct 2016 SH08 Change of share class name or designation
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015