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WARRENS OFFICE LTD

Company number 01613232

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 17/10/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 17/10/2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	PSC02	Notification of Warrens Office Holdings Limited as a person with significant control on 17 October 2024	View PDF Notification of Warrens Office Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Paul Dominic Talbot Morgan as a person with significant control on 17 October 2024	View PDF Cessation of Paul Dominic Talbot Morgan as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Melanie Jane Churchill as a person with significant control on 17 October 2024	View PDF Cessation of Melanie Jane Churchill as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2021	MR01	Registration of charge 016132320004, created on 6 April 2021	View PDF Registration of charge 016132320004, created on 6 April 2021 - link opens in a new window - 20 pages (20 pages)
04 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Unaudited abridged accounts made up to 30 December 2018	View PDF Unaudited abridged accounts made up to 30 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	MR04	Satisfaction of charge 016132320003 in full	View PDF Satisfaction of charge 016132320003 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WARRENS OFFICE LTD

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