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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 6
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
23 Jul 2014 MR04 Satisfaction of charge 1 in full
23 Jul 2014 MR04 Satisfaction of charge 3 in full
23 Jul 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 MR04 Satisfaction of charge 4 in full
09 Jun 2014 AP01 Appointment of Mrs Karenza Mary Warren as a director
09 Jun 2014 MR05 All of the property or undertaking has been released from charge 2
09 Jun 2014 MR05 All of the property or undertaking has been released from charge 3
09 Jun 2014 MR05 All of the property or undertaking has been released from charge 4
09 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
24 Mar 2014 CC04 Statement of company's objects
24 Mar 2014 SH10 Particulars of variation of rights attached to shares
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 045267410006
18 Dec 2013 MR01 Registration of charge 045267410007
18 Dec 2013 MR01 Registration of charge 045267410008
18 Dec 2013 MR01 Registration of charge 045267410009
23 Nov 2013 MR01 Registration of charge 045267410005
19 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 4
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012