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WARRENBY LIMITED

Company number 02126998

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Sep 2021 PSC04 Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021
06 Sep 2021 PSC04 Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Faisal Randeree on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Faisal Randeree on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Faisal Randeree on 1 September 2021
06 Sep 2021 PSC04 Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
27 Jan 2021 CH03 Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 MR04 Satisfaction of charge 021269980002 in full
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016