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64 WARREN ROAD LIMITED

Company number 04139407

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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)
16 Nov 2024	AA	Accounts for a dormant company made up to 24 January 2024	View PDF Accounts for a dormant company made up to 24 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	TM01	Termination of appointment of Jonathan William Neville Outram as a director on 14 October 2023	View PDF Termination of appointment of Jonathan William Neville Outram as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	PSC01	Notification of Melanie Jane Bailey as a person with significant control on 19 June 2019	View PDF Notification of Melanie Jane Bailey as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC01	Notification of Daniel James Bailey as a person with significant control on 19 June 2019	View PDF Notification of Daniel James Bailey as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Sholto Joseph Williams as a director on 18 June 2019	View PDF Termination of appointment of Sholto Joseph Williams as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mrs Melanie Jane Bailey as a director on 19 June 2019	View PDF Appointment of Mrs Melanie Jane Bailey as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Daniel James Bailey as a director on 19 June 2019	View PDF Appointment of Mr Daniel James Bailey as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	TM01	Termination of appointment of Dennis Edward Vaughan as a director on 7 July 2017	View PDF Termination of appointment of Dennis Edward Vaughan as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Jonathan William Neville Outram as a director on 26 November 2018	View PDF Appointment of Mr Jonathan William Neville Outram as a director on 26 November 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Mr Sholto Joseph Williams as a director on 26 November 2018	View PDF Appointment of Mr Sholto Joseph Williams as a director on 26 November 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 11 pages (11 pages)
19 Mar 2019	AR01	Annual return made up to 11 January 2016 Statement of capital on 2019-03-19 GBP 3	View PDF Annual return made up to 11 January 2016 Statement of capital on 2019-03-19 GBP 3 - link opens in a new window - 19 pages (19 pages)
19 Mar 2019	AR01	Annual return made up to 11 January 2015 Statement of capital on 2019-03-19 GBP 3	View PDF Annual return made up to 11 January 2015 Statement of capital on 2019-03-19 GBP 3 - link opens in a new window - 19 pages (19 pages)

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64 WARREN ROAD LIMITED

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