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WARR PROPERTIES (LEICESTER) LIMITED

Company number 05054050

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 AA01 Previous accounting period extended from 28 December 2023 to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
17 Jan 2022 AP01 Appointment of Mr Simon Gordon as a director on 17 January 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 Dec 2021 PSC02 Notification of Koru (Holdings) Limited as a person with significant control on 13 December 2021
13 Dec 2021 PSC07 Cessation of Simon Peter Warr as a person with significant control on 13 December 2021
10 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2019
15 Feb 2021 MR04 Satisfaction of charge 1 in full
15 Feb 2021 MR04 Satisfaction of charge 050540500003 in full
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Jun 2019 AA Accounts for a small company made up to 29 December 2018
20 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Mr Simon Gordon on 14 February 2019
06 Mar 2019 AD01 Registered office address changed from Clarendon House Shenley Road Borehamwood Herts WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
29 Nov 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates