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WARREN HOUSE INVESTMENTS LIMITED

Company number 02928585

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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)
21 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	TM01	Termination of appointment of John Leslie Hicks as a director on 27 July 2023	View PDF Termination of appointment of John Leslie Hicks as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AP03	Appointment of Mr Jamie Mills as a secretary on 15 August 2022	View PDF Appointment of Mr Jamie Mills as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM02	Termination of appointment of Stephen Brunning as a secretary on 15 August 2022	View PDF Termination of appointment of Stephen Brunning as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Jamie Mills as a director on 15 August 2022	View PDF Appointment of Mr Jamie Mills as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AP03	Appointment of Mr Stephen Brunning as a secretary on 20 January 2020	View PDF Appointment of Mr Stephen Brunning as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Julian David Nathan as a director on 20 January 2020	View PDF Termination of appointment of Julian David Nathan as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM02	Termination of appointment of Julian David Nathan as a secretary on 20 January 2020	View PDF Termination of appointment of Julian David Nathan as a secretary on 20 January 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2019	CH01	Director's details changed for Mr John Leslie Hicks on 19 September 2019	View PDF Director's details changed for Mr John Leslie Hicks on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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WARREN HOUSE INVESTMENTS LIMITED

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