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WARREN HOUSE GROUP AT DARTINGTON

Company number 04610839

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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)
21 Oct 2024 AA Full accounts made up to 31 March 2024
19 Sep 2024 TM01 Termination of appointment of Lynn Hendry as a director on 19 September 2024
27 Apr 2024 RP04AP01 Second filing for the appointment of Ms Hannah Catherine Stoddart as a director
11 Mar 2024 TM01 Termination of appointment of Carole Scott Patrick as a director on 11 March 2024
15 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
18 Oct 2023 AA Accounts for a small company made up to 31 March 2023
27 Mar 2023 TM01 Termination of appointment of Julie Bélanger as a director on 15 March 2023
11 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
11 Jan 2023 AP03 Appointment of Mr Laurence Oliver Evans as a secretary on 3 January 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of John Jeremy Hope Drew as a director on 27 October 2022
01 Nov 2022 TM01 Termination of appointment of Patrick Diamond as a director on 27 October 2022
14 Oct 2022 AP01 Appointment of Ms Lynn Hendry as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Ms Carole Scott Patrick as a director on 14 October 2022
17 May 2022 AP01 Appointment of Dr Shivonne Marie Gates as a director on 12 May 2022
17 May 2022 AP01 Appointment of Mr Peter Jonathan Grigg as a director on 12 May 2022
17 May 2022 AP01 Appointment of Dr Maria Neophytou as a director on 12 May 2022
17 May 2022 AP01 Appointment of Ms Lee Mauve Patrontasch as a director on 12 May 2022
17 May 2022 AP01 Appointment of Ms Hannah Catherine Stoddart as a director on 12 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/2024
17 May 2022 AP01 Appointment of Mr David Derbyshire as a director on 12 May 2022
17 May 2022 TM01 Termination of appointment of Daniel Burke as a director on 12 May 2022
05 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 May 2021 TM01 Termination of appointment of Bernadette Gaynor Oxley as a director on 19 May 2021
27 Apr 2021 TM01 Termination of appointment of Vagn Nedergaard Hansen as a director on 16 April 2021