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WARREN FARM MANAGEMENT COMPANY LIMITED

Company number 01623401

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
29 Sep 2023 CH01 Director's details changed for Alan Dennis Willis on 28 September 2023
29 Sep 2023 CH01 Director's details changed for Roy Walter Miller on 28 September 2023
29 Sep 2023 CH01 Director's details changed for Alan Dolphin on 28 September 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 15 March 2023
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
07 Aug 2019 CH01 Director's details changed for Alan Dolphin on 7 August 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
04 May 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
21 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016