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WARRENS DISPLAY LIMITED

Company number 03125257

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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)
14 Jan 2019 MR01 Registration of charge 031252570005, created on 11 January 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Burley Hill House 359 Burley Road Leeds Yorkshire LS4 2PX to Warrens Display Felnex Road Leeds LS9 0SS on 12 July 2016
02 Mar 2016 MR01 Registration of charge 031252570004, created on 1 March 2016
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 50
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Graham Stewart Pennells on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Andrew Claude Leal on 28 January 2010
14 Nov 2009 AA Accounts for a small company made up to 31 March 2009