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WARREN PARTNERS LIMITED

Company number 03658816

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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 Jan 2025	AA	Accounts for a small company made up to 31 August 2024	View PDF Accounts for a small company made up to 31 August 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC05	Change of details for Warren Partners Trustees Limited as a person with significant control on 10 October 2023	View PDF Change of details for Warren Partners Trustees Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Joelle Susan Warren as a person with significant control on 29 October 2024	View PDF Cessation of Joelle Susan Warren as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC01	Notification of Joelle Susan Warren as a person with significant control on 20 November 2019	View PDF Notification of Joelle Susan Warren as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC05	Change of details for Warren Partners Trustees Limited as a person with significant control on 20 November 2019	View PDF Change of details for Warren Partners Trustees Limited as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH02	Statement of capital on 29 October 2024 GBP 715.00	View PDF Statement of capital on 29 October 2024 GBP 715.00 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	TM01	Termination of appointment of Ian Charles Durant as a director on 31 August 2024	View PDF Termination of appointment of Ian Charles Durant as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Joelle Susan Warren as a director on 31 August 2024	View PDF Termination of appointment of Joelle Susan Warren as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge 036588160004 in full	View PDF Satisfaction of charge 036588160004 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2024	AP01	Appointment of Nia Lucas as a director on 8 January 2024	View PDF Appointment of Nia Lucas as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 29 October 2020	View PDF Second filing of Confirmation Statement dated 29 October 2020 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Manchester M3 2BY on 9 October 2023	View PDF Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Manchester M3 2BY on 9 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Maktuno Henry Suit as a director on 18 September 2023	View PDF Appointment of Maktuno Henry Suit as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Julia Fearn as a director on 18 September 2023	View PDF Appointment of Julia Fearn as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	AP01	Appointment of Kirsty Dougan as a director on 8 December 2022	View PDF Appointment of Kirsty Dougan as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of John Robert Mathieson as a director on 31 August 2022	View PDF Termination of appointment of John Robert Mathieson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)

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WARREN PARTNERS LIMITED

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