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THE WARRENS MANAGEMENT COMPANY LIMITED

Company number 05840148

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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)
15 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr Christopher Yule as a director on 28 March 2024
16 Apr 2024 AP01 Appointment of Mrs Jean Yule as a director on 28 March 2024
16 Apr 2024 TM01 Termination of appointment of Michelle Godbold as a director on 28 March 2024
16 Apr 2024 TM01 Termination of appointment of Matthew Oliver Godbold as a director on 28 March 2024
12 Oct 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Miss Bethany Jayne Colley as a director on 22 September 2023
26 Sep 2023 AP01 Appointment of Mr Jonathan Merewether Dow as a director on 22 September 2023
26 Sep 2023 TM01 Termination of appointment of Russell Stuart Williams as a director on 22 September 2023
11 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Feb 2021 AP01 Appointment of Ms Kate Elizabeth Bilner as a director on 19 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03.03.2021 under section 1088 of the Companies Act 2006
08 Feb 2021 AP01 Appointment of Mr Stephen John Patrick Sheehan as a director on 19 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2021 under section 1088 of the Companies Act 2006
08 Feb 2021 TM01 Termination of appointment of Dorothy Jean Hurley as a director on 19 January 2021
08 Feb 2021 TM01 Termination of appointment of Anthony Nicholas Heath as a director on 19 January 2021
10 Jul 2020 AP01 Appointment of Mr Ryan Humphries as a director on 17 April 2020
10 Jul 2020 AP01 Appointment of Ms Sarah Jasminder Kaur Nagra as a director on 17 April 2020
07 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
30 May 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Sharon Louise Barber as a director on 21 April 2020
27 Apr 2020 TM01 Termination of appointment of Mark Anthony Barber as a director on 21 April 2020