- Company Overview for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- Filing history for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- People for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- Charges for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- More for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
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) |
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20 Jun 2024 | AA | Accounts for a dormant company made up to 27 January 2024 | |
08 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
07 Nov 2023 | AP01 | Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023 | |
13 Oct 2023 | AA | Accounts for a dormant company made up to 28 January 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
04 Aug 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
03 Nov 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
20 Aug 2020 | AA01 | Current accounting period extended from 25 November 2020 to 31 January 2021 | |
06 Jul 2020 | AA | Accounts for a dormant company made up to 25 November 2019 | |
08 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates | |
14 Jan 2020 | PSC02 | Notification of Bcomp527 Limited as a person with significant control on 14 January 2020 | |
14 Jan 2020 | PSC07 | Cessation of Warners Retail Group Limited as a person with significant control on 14 January 2020 | |
10 Jan 2020 | AP01 | Appointment of Ms Heather Adele Richardson as a director on 10 January 2020 | |
10 Jan 2020 | AP01 | Appointment of Mr Vivian Stanley Woodell as a director on 10 January 2020 | |
10 Jan 2020 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director on 10 January 2020 | |
10 Jan 2020 | TM01 | Termination of appointment of Peter Mark Dubois as a director on 10 January 2020 | |
10 Jan 2020 | TM01 | Termination of appointment of Edward Geoffrey Parker as a director on 10 January 2020 | |
03 Dec 2019 | AD01 | Registered office address changed from Unit 2 130 Bristol Road Gloucester Glos GL1 5SQ to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 December 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Peter Mark Dubois as a director on 25 November 2019 | |
02 Dec 2019 | AA01 | Previous accounting period extended from 30 September 2019 to 25 November 2019 | |
02 Dec 2019 | TM02 | Termination of appointment of Anita Helen Jenkins as a secretary on 25 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Michael David Warner as a director on 25 November 2019 |