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WARREN WHITFIELD LIMITED

Company number 05309722

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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)
31 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
20 Dec 2024 AA Micro company accounts made up to 31 December 2023
30 Oct 2024 AP01 Appointment of Daniel Morgenstern as a director on 29 October 2024
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
02 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 8
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012