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WARREN SOLUTIONS LIMITED

Company number 04164465

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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)
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 CH01 Director's details changed for Ms Rhian Davies on 1 October 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 CH01 Director's details changed for Mr Paul James Cowper on 1 May 2014
23 May 2014 CH03 Secretary's details changed for Mr Paul James Cowper on 1 May 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 May 2013 CH03 Secretary's details changed for Mr Paul James Cowper on 1 February 2013
23 May 2013 CH01 Director's details changed for Mr Paul James Cowper on 1 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Paul James Cowper on 1 May 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Warren House Warren Street Tenby Pembrokeshire SA70 7JP on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Ms Rhian Davies on 10 May 2010
11 Aug 2010 CH01 Director's details changed for Mr Paul James Cowper on 21 May 2010
11 Aug 2010 CH03 Secretary's details changed for Paul James Cowper on 21 May 2010