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WARRENS GBC LIMITED

Company number 06074062

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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)
02 May 2024 TM01 Termination of appointment of Andrew John Cane as a director on 6 April 2024
02 May 2024 TM02 Termination of appointment of Andrew John Cane as a secretary on 6 April 2024
19 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
22 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 40,000
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 40,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 40,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Apr 2013 MR01 Registration of charge 060740620004