WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
Company number 02765595
- Company Overview for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- Filing history for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- People for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- Charges for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- More for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
| 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 2018 | PSC02 | Notification of Warrens Warehousing Group Limited as a person with significant control on 28 February 2018 | |
| 21 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 November 2018 | |
| 24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Apr 2018 | AP01 | Appointment of Mr Christian Lee Price as a director on 1 March 2018 | |
| 03 Apr 2018 | AP01 | Appointment of Mr Nigel Stephen Jury as a director on 1 March 2018 | |
| 03 Apr 2018 | AP01 | Appointment of Mr Thomas Van Mourik as a director on 1 March 2018 | |
| 27 Mar 2018 | AUD | Auditor's resignation | |
| 08 Mar 2018 | AUD | Auditor's resignation | |
| 22 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
| 22 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Jun 2017 | AD01 | Registered office address changed from Kerry Logistics Building 40 Victoria Way Charlton London SE7 7QS to Irene House Ground Floor Maidstone Road Sidcup Kent DA14 5AE on 20 June 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 04 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders |