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WARRENS GROUP LIMITED

Company number 02042901

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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)
21 Nov 2019 AR01 Annual return made up to 29 January 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 02/02/2010 as it was not properly delivered.
04 Oct 2019 PSC02 Notification of Warrens Group Holdings Ltd as a person with significant control on 20 July 2019
04 Oct 2019 PSC07 Cessation of John Adam Ralph Warren as a person with significant control on 20 July 2019
04 Oct 2019 PSC07 Cessation of Antony Michael Warren as a person with significant control on 20 July 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Members of company consent to variation of class rights 19/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH08 Change of share class name or designation
31 Jul 2019 SH10 Particulars of variation of rights attached to shares
14 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
28 May 2019 CH01 Director's details changed for Mr Antony Michael Warren on 28 May 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
08 Mar 2018 AA Group of companies' accounts made up to 31 October 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
26 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
09 Aug 2016 MR04 Satisfaction of charge 2 in full
27 Jul 2016 MR04 Satisfaction of charge 3 in full
27 Jul 2016 MR04 Satisfaction of charge 4 in full
18 Jul 2016 AA Accounts for a small company made up to 31 October 2015
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100.02
06 Jun 2015 AA Accounts for a small company made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100.02
17 Jul 2014 AA Accounts for a small company made up to 31 October 2013
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100.02
26 Jul 2013 AA Accounts for a small company made up to 31 October 2012