WARNERS RETAIL (MORETON) LIMITED

Company number 06020641

Date	Type	Description	View / Download
15 Jan 2025	AA01	Current accounting period shortened from 31 January 2025 to 26 January 2025	(1 page)
10 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	(3 pages)
20 Jun 2024	AA	Accounts for a dormant company made up to 27 January 2024	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
07 Nov 2023	AP01	Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023	(1 page)
14 Oct 2023	AA	Accounts for a dormant company made up to 28 January 2023	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
20 Aug 2020	AA01	Current accounting period extended from 25 November 2020 to 31 January 2021	(1 page)
06 Jul 2020	AA	Accounts for a dormant company made up to 25 November 2019	(6 pages) Download iXBRL
14 Jan 2020	PSC02	Notification of Bcomp527 Limited as a person with significant control on 14 January 2020	(2 pages)
14 Jan 2020	PSC07	Cessation of Warners Retail Group Limited as a person with significant control on 14 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Ms Heather Adele Richardson as a director on 10 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Vivian Stanley Woodell as a director on 10 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Edward Geoffrey Parker as a director on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Peter Dubois as a director on 10 January 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
04 Dec 2019	AD01	Registered office address changed from Unit 2 130 Bristol Road Gloucester GL1 5SQ to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 4 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Peter Dubois as a director on 25 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Edward Geoffrey Parker as a director on 25 November 2019	(2 pages)

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