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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)
22 Jan 2021 TM01 Termination of appointment of Sandra Di Vito as a director on 22 January 2021
22 Jan 2021 TM01 Termination of appointment of Deborah Cohen as a director on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
27 Nov 2020 AA Accounts for a small company made up to 31 March 2020
18 Dec 2019 AP01 Appointment of Mr Daniel Burke as a director on 11 December 2019
17 Dec 2019 AP01 Appointment of Ms Bernadette Gaynor Oxley as a director on 11 December 2019
17 Dec 2019 AP01 Appointment of Dr Julie Bélanger as a director on 11 December 2019
17 Dec 2019 AP01 Appointment of Mr Joel Ralph Glover as a director on 11 December 2019
17 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
11 Oct 2019 TM01 Termination of appointment of Joyce Elizabeth Moseley as a director on 9 October 2019
11 Oct 2019 CH01 Director's details changed for Miss Ruth Margaret Dobson on 4 October 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 TM01 Termination of appointment of Naomi Helen Eisenstadt as a director on 25 March 2019
18 Dec 2018 AP01 Appointment of Mr David Cameron Archibald as a director on 12 December 2018
18 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Mar 2018 MR04 Satisfaction of charge 1 in full
02 Feb 2018 AD01 Registered office address changed from Lower Hood Barn Dartington Totnes Devon TQ9 6AB to Lower Ground Floor, Higher Mills Buckfast Abbey Buckfastleigh Devon TQ11 0EE on 2 February 2018
19 Dec 2017 AP01 Appointment of Ms Sandra Di Vito as a director on 13 December 2017
19 Dec 2017 AP01 Appointment of Dr Deborah Cohen as a director on 13 December 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
18 Dec 2017 AP01 Appointment of Ms Ruth Margaret Dobson as a director on 13 December 2017
18 Dec 2017 AP01 Appointment of Dr Patrick Diamond as a director on 13 December 2017
04 Dec 2017 TM01 Termination of appointment of Roger Bullock as a director on 16 November 2017