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WARREN FARM (WOKINGHAM) LIMITED

Company number 05319590

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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)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AD01	Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd on 5 May 2016	View PDF Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Alan Gordon Scott as a director on 29 April 2016	View PDF Termination of appointment of Alan Gordon Scott as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM02	Termination of appointment of Kenneth David Sutton as a secretary on 25 April 2016	View PDF Termination of appointment of Kenneth David Sutton as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP03	Appointment of Mr Ian James Brown-Lee as a secretary on 25 April 2016	View PDF Appointment of Mr Ian James Brown-Lee as a secretary on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Gary Peter Luff as a director on 25 April 2016	View PDF Appointment of Mr Gary Peter Luff as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Roy Richard Butterworth as a director on 25 April 2016	View PDF Appointment of Mr Roy Richard Butterworth as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 19 November 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 19 November 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)

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