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WARREN-MORRISON G.B. LIMITED

Company number 03629314

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Sep 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 7 September 2022
08 Oct 2021 PSC02 Notification of Thrane Holdings a/S as a person with significant control on 1 August 2021
08 Oct 2021 PSC07 Cessation of Nils Chr Thrane as a person with significant control on 1 August 2021
08 Oct 2021 PSC07 Cessation of Graham Richard Hodge as a person with significant control on 23 May 2018
08 Oct 2021 AP01 Appointment of Mr Wael Al Shihabi as a director on 1 October 2021
08 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 1
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
15 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 TM01 Termination of appointment of Graham Richard Hodge as a director on 23 May 2018
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015