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WARREN MANAGEMENT (CHICHESTER) LIMITED

Company number 03495833

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Company Results (links open in a new window)
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)
28 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
09 May 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Mr Barrie David Hunter as a director on 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Apr 2021 TM01 Termination of appointment of Christopher John Evans as a director on 12 April 2021
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
15 May 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Dec 2016 TM01 Termination of appointment of Michael William Raymond Corp as a director on 8 December 2016
16 Nov 2016 AP01 Appointment of Mr John Dyson as a director on 15 November 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6,720
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014