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WAREN MILL MANAGEMENT COMPANY LIMITED

Company number 04232986

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Jul 2024 AA Micro company accounts made up to 31 October 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
20 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Aug 2021 AA Micro company accounts made up to 31 October 2020
11 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
12 Aug 2020 AD01 Registered office address changed from Apt 6 No.2 Chapel Street Berwick-upon-Tweed TD15 1BX to 96 Newfields Berwick-upon-Tweed TD15 1SL on 12 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Kevin George Ramage on 7 August 2020
11 Aug 2020 CH03 Secretary's details changed for Mr Kevin George Ramage on 7 August 2020
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
29 Jul 2020 AA Micro company accounts made up to 31 October 2019
24 Feb 2020 AP01 Appointment of Mr John Andrew Brooks as a director on 24 February 2020
24 Feb 2020 AP01 Appointment of Mr John Roger Finney as a director on 24 February 2020
30 Jan 2020 PSC01 Notification of Kevin George Ramage as a person with significant control on 27 January 2020
30 Jan 2020 PSC07 Cessation of John Roger Finney as a person with significant control on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of John Roger Finney as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr Kevin George Ramage as a director on 15 January 2019
02 Sep 2019 CS01 Confirmation statement made on 24 July 2019 with updates
25 Feb 2019 PSC01 Notification of John Finney as a person with significant control on 20 February 2019
13 Feb 2019 AA Micro company accounts made up to 31 October 2018
13 Feb 2019 PSC07 Cessation of Ian Grey as a person with significant control on 23 November 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017