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WAREMOSS LIMITED

Company number 01434575

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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 Sep 2021 SH08 Change of share class name or designation
02 Sep 2021 MA Memorandum and Articles of Association
08 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Jun 2020 AA Group of companies' accounts made up to 31 August 2019
31 Jan 2020 AP01 Appointment of Mr Bharat Kamarshi Chotai as a director on 18 January 2020
30 Jan 2020 TM01 Termination of appointment of Piyoosh Kamarshibhai Chotai as a director on 18 January 2020
20 Nov 2019 MR01 Registration of a charge
14 Nov 2019 MR01 Registration of charge 014345750052, created on 8 November 2019
14 Nov 2019 MR01 Registration of charge 014345750051, created on 8 November 2019
30 Oct 2019 CH01 Director's details changed for Mr Bipin Kamarshi Chotai on 30 October 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
23 Jul 2019 AD01 Registered office address changed from 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex TN22 1PH to Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH on 23 July 2019
07 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
26 Sep 2018 MR01 Registration of charge 014345750050, created on 25 September 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
12 Jun 2018 MR01 Registration of charge 014345750049, created on 11 June 2018
30 May 2018 AA Group of companies' accounts made up to 31 August 2017
29 Mar 2018 MR01 Registration of charge 014345750048, created on 27 March 2018
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
06 Jun 2017 MR04 Satisfaction of charge 15 in full
03 Mar 2017 MR01 Registration of charge 014345750047, created on 23 February 2017
20 Dec 2016 MR01 Registration of charge 014345750046, created on 16 December 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates