Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARREN DEVELOPMENTS LIMITED

Company number 04967980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
13 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
24 Jul 2023 MR04 Satisfaction of charge 1 in full
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
04 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 AD01 Registered office address changed from Coombe Warren Lodge Coombe Hill Road Kingston Surrey KT2 7DY to 178 Broom Road Broom Road Teddington TW11 9PQ on 1 July 2020
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 100
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
06 Jun 2019 AP01 Appointment of Mrs Alison Collins as a director on 1 May 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
11 Jul 2018 TM01 Termination of appointment of Geoffrey William Collins as a director on 1 January 2018
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014