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WARREN BARNETT LIMITED

Company number 06758942

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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)
05 May 2015 TM01 Termination of appointment of Stephen Warren Barnett as a director on 30 April 2015
05 May 2015 TM01 Termination of appointment of Geoffrey Alan Barnett as a director on 30 April 2015
05 May 2015 TM01 Termination of appointment of Geoffrey Alan Barnett as a director on 30 April 2015
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
20 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
25 Jul 2013 AD01 Registered office address changed from C/O C/O Griffiths & Pegg 42/43 Reddal Hill Road Cradley Heath West Midlands B64 5JS England on 25 July 2013
22 May 2013 AA Total exemption full accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2012 TM01 Termination of appointment of Warren Barnett as a director
02 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr Stephen Warren Barnett as a director
03 May 2011 TM01 Termination of appointment of Stephen Barnett as a director
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of Mr Geoffrey Alan Barnett as a director
09 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
24 Jun 2010 AD01 Registered office address changed from C/O Grittiths & Pegg 42-43 Reddal Hill Road Cradley Heath West Midlands B64 5JS on 24 June 2010
26 Apr 2010 AP01 Appointment of Geoffrey Alan Barnett as a director
15 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Warren Albert Barnett on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Stephen Warren Barnett on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Karl Alan Barnett on 2 December 2009
05 Dec 2008 SA Statement of affairs