- Company Overview for WARRENBY LIMITED (02126998)
- Filing history for WARRENBY LIMITED (02126998)
- People for WARRENBY LIMITED (02126998)
- Charges for WARRENBY LIMITED (02126998)
- More for WARRENBY LIMITED (02126998)
| 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) |
|---|---|---|---|
| 22 Feb 2017 | MR01 | Registration of charge 021269980002, created on 21 February 2017 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | TM01 | Termination of appointment of Richard Huggins as a director on 29 February 2016 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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|
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 26 Oct 2011 | TM01 | Termination of appointment of David Stuckey as a director | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Apr 2010 | CH01 | Director's details changed for Faisal Randeree on 18 March 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr David Stuckey on 15 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Richard Huggins on 15 January 2010 | |
| 12 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 13 Feb 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 12 Feb 2009 | 190 | Location of debenture register |