- Company Overview for R.C. WARREN PACKERS LIMITED (01751747)
- Filing history for R.C. WARREN PACKERS LIMITED (01751747)
- People for R.C. WARREN PACKERS LIMITED (01751747)
- Charges for R.C. WARREN PACKERS LIMITED (01751747)
- More for R.C. WARREN PACKERS LIMITED (01751747)
| 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) |
|---|---|---|---|
| 14 Nov 2017 | PSC01 | Notification of Anthony Warren as a person with significant control on 6 April 2016 | |
| 13 Nov 2017 | PSC01 | Notification of Yvonne Warren as a person with significant control on 6 April 2016 | |
| 10 Nov 2017 | CH01 | Director's details changed for Mr Anthony Warren on 1 November 2017 | |
| 06 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 08 Sep 2016 | AD01 | Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 8 September 2016 | |
| 04 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 26 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 2 March 2015
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| 12 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 03 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 22 Feb 2012 | AP01 | Appointment of Peter Ross Cox as a director | |
| 02 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 02 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 02 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 10 Dec 2010 | TM01 | Termination of appointment of Thomas Warren as a director | |
| 15 Nov 2010 | TM02 | Termination of appointment of Thomas Warren as a secretary |