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WARREN ELSMORE LTD

Company number 06816219

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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)
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
29 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AD01 Registered office address changed from the Clock House High Street Wadhurst East Sussex TN5 6AA United Kingdom on 17 June 2013
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Apr 2011 AP01 Appointment of Mrs Teresa Catherine Frances Elsmore as a director
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Warren Elsmore on 22 February 2010
11 Feb 2009 NEWINC Incorporation