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PHILIP WARREN & SON LTD

Company number 04526741

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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)
19 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Apr 2024 AA Full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
10 Jul 2023 AAMD Amended accounts for a small company made up to 31 March 2021
27 Jun 2023 AA Full accounts made up to 31 March 2022
04 Jan 2023 AUD Auditor's resignation
23 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Oct 2021 CH01 Director's details changed for Mrs Ria Louise Miselta Good on 7 October 2021
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 AA Full accounts made up to 31 March 2020
22 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Mar 2020 MR04 Satisfaction of charge 045267410009 in full
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
14 Mar 2017 AD01 Registered office address changed from Middle Bamham Launceston Cornwall PL15 9QT to 1 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 14 March 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates