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WARRPROP LIMITED

Company number 01635057

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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)
13 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CH01	Director's details changed for Mr Peter Warren on 13 November 2024	View PDF Director's details changed for Mr Peter Warren on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Nicholas James Warren on 13 November 2024	View PDF Director's details changed for Mr Nicholas James Warren on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 May 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Warren as a director on 28 June 2017	View PDF Appointment of Mr Peter Warren as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Nicholas Warren as a director on 28 June 2017	View PDF Appointment of Mr Nicholas Warren as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
05 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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WARRPROP LIMITED

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