- Company Overview for WARREN (LONDON) LIMITED (02421479)
- Filing history for WARREN (LONDON) LIMITED (02421479)
- People for WARREN (LONDON) LIMITED (02421479)
- More for WARREN (LONDON) LIMITED (02421479)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 05 Dec 2012 | CH03 | Secretary's details changed for Michael Edward Crowther on 12 July 2012 | |
| 05 Dec 2012 | CH01 | Director's details changed for Michael Edward Crowther on 12 July 2012 | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 28 Sep 2011 | CH01 | Director's details changed for Timothy Charles Thornton Warren on 12 September 2010 | |
| 24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 22 Sep 2010 | CH01 | Director's details changed | |
| 21 Sep 2010 | CH01 | Director's details changed for Michael Edward Crowther on 2 October 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Timothy Charles Thornton Warren on 11 September 2010 | |
| 07 Apr 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 31 March 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 04 Nov 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 03 Nov 2008 | 288c | Director and secretary's change of particulars / michael crowther / 01/07/2008 |