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WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED

Company number 02765595

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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)
13 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 1 October 2024	View PDF Termination of appointment of Thomas Van Mourik as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 1 October 2024	View PDF Appointment of Mr Ian Stuart Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr Alastair William Isbister as a director on 5 November 2021	View PDF Appointment of Mr Alastair William Isbister as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Nigel Stephen Jury as a director on 5 November 2021	View PDF Termination of appointment of Nigel Stephen Jury as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
15 Feb 2021	TM01	Termination of appointment of Michael Reuben Warren as a director on 31 December 2020	View PDF Termination of appointment of Michael Reuben Warren as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM02	Termination of appointment of Mark Anthony Allen as a secretary on 31 January 2021	View PDF Termination of appointment of Mark Anthony Allen as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Mark Anthony Allen as a director on 31 January 2021	View PDF Termination of appointment of Mark Anthony Allen as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from Irene House Ground Floor Maidstone Road Sidcup Kent DA14 5AE England to Stellar House, Barbour Square High Street Tattenhall Chester CH3 9RF on 27 January 2021	View PDF Registered office address changed from Irene House Ground Floor Maidstone Road Sidcup Kent DA14 5AE England to Stellar House, Barbour Square High Street Tattenhall Chester CH3 9RF on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Nov 2018	CH01	Director's details changed for Mr Michael Reuben Warren on 21 November 2018	View PDF Director's details changed for Mr Michael Reuben Warren on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH03	Secretary's details changed for Mr Mark Anthony Allen on 21 November 2018	View PDF Secretary's details changed for Mr Mark Anthony Allen on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CH01	Director's details changed for Mr Mark Anthony Allen on 21 November 2018	View PDF Director's details changed for Mr Mark Anthony Allen on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED

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