Companies House does not verify the accuracy of the information filed

WAREHOUSE EXPRESS LIMITED

Company number 03366976

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	TM01	Termination of appointment of Louis Wahl as a director on 30 September 2024	View PDF Termination of appointment of Louis Wahl as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 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 - 33 pages (33 pages)
03 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 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 - 32 pages (32 pages)
05 Jul 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 32 pages (32 pages)
20 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	MR04	Satisfaction of charge 033669760006 in full	View PDF Satisfaction of charge 033669760006 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 033669760007 in full	View PDF Satisfaction of charge 033669760007 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 033669760008 in full	View PDF Satisfaction of charge 033669760008 in full - link opens in a new window - 1 page (1 page)
11 Aug 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 - 30 pages (30 pages)
26 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 1006 the restrictions on the authorisred share capital of the company 29/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 1006 the restrictions on the authorisred share capital of the company 29/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC02	Notification of European Imaging Group Limited as a person with significant control on 1 January 2021	View PDF Notification of European Imaging Group Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Aurelius Phi Limited as a person with significant control on 1 January 2021	View PDF Cessation of Aurelius Phi Limited as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 2,989,742	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 2,989,742 - link opens in a new window - 3 pages (3 pages)
26 Nov 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 - 27 pages (27 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 25 pages (25 pages)
17 Jul 2019	MR01	Registration of charge 033669760008, created on 9 July 2019	View PDF Registration of charge 033669760008, created on 9 July 2019 - link opens in a new window - 47 pages (47 pages)
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	TM01	Termination of appointment of Bernard Charles Hewitt as a director on 8 May 2019	View PDF Termination of appointment of Bernard Charles Hewitt as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
12 Jun 2018	AP03	Appointment of Mr Andrew James Morrissey as a secretary on 8 June 2018	View PDF Appointment of Mr Andrew James Morrissey as a secretary on 8 June 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WAREHOUSE EXPRESS LIMITED

Filter by category