- Company Overview for M P WARREN LIMITED (04614572)
- Filing history for M P WARREN LIMITED (04614572)
- People for M P WARREN LIMITED (04614572)
- Charges for M P WARREN LIMITED (04614572)
- More for M P WARREN LIMITED (04614572)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
| 18 Apr 2024 | PSC07 | Cessation of Martin Warren as a person with significant control on 22 March 2024 | |
| 18 Apr 2024 | PSC01 | Notification of Gemma Forte as a person with significant control on 22 March 2024 | |
| 18 Apr 2024 | PSC01 | Notification of Carley Louise Warren-Aldworth as a person with significant control on 22 March 2024 | |
| 26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 28 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 23 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 10 Aug 2020 | CH01 | Director's details changed for Mrs Carley Louise Warren-Aldworth on 7 August 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
| 17 Jan 2020 | TM01 | Termination of appointment of Martin Paul Warren as a director on 10 January 2020 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 27 Sep 2019 | AP01 | Appointment of Mrs Carley Louise Warren-Aldworth as a director on 27 September 2019 | |
| 27 Sep 2019 | AP01 | Appointment of Mrs Gemma Forte as a director on 27 September 2019 | |
| 27 Sep 2019 | AP01 | Appointment of Mrs Linda Warren as a director on 27 September 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
| 28 Feb 2019 | CH01 | Director's details changed for Martin Paul Warren on 22 February 2019 | |
| 28 Feb 2019 | CH03 | Secretary's details changed for Linda Warren on 22 February 2019 | |
| 28 Feb 2019 | PSC04 | Change of details for Mr Martin Warren as a person with significant control on 22 February 2019 | |
| 11 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates |