WAREHOUSE FASHIONS LIMITED

Company number 06822214

Date	Type	Description	View / Download
02 Dec 2019	MR01	Registration of charge 068222140006, created on 25 November 2019	(23 pages)
05 Nov 2019	MR01	Registration of charge 068222140005, created on 31 October 2019	(222 pages)
01 Nov 2019	AP01	Appointment of Matthew Miller Robinson as a director on 29 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Alexander David Jablonowski as a director on 15 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 2 March 2019	(26 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The issue of two ordinary shares of £1 in the capital of the company to whfl in satisfaction of £26,000,000 of the intercompany balance owed by the company to wfhl be and is hereby approved 13/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 23,520,695	(4 pages)
28 Aug 2019	RP04AP01	Second filing for the appointment of Alexander David Jablonowski as a director	(6 pages)
24 Jul 2019	AP01	Appointment of Alexander David Jablonowski as a director on 27 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2019	(3 pages)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Sanam Soufipour as a director on 28 February 2019	(1 page)
17 Jan 2019	AP01	Appointment of Paula Stewart as a director on 1 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Elizabeth Sian Evans as a director on 1 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Hashim Ladha as a director on 1 January 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 24 February 2018	(26 pages)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
23 Mar 2018	AD03	Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
13 Nov 2017	AA	Full accounts made up to 25 February 2017	(26 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
07 Dec 2016	AA	Full accounts made up to 27 February 2016	(23 pages)
19 Apr 2016	CH01	Director's details changed for Ms Elizabeth Evans on 16 October 2015	(2 pages)
31 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 23,520,693	(5 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
08 Dec 2015	AA	Full accounts made up to 28 February 2015	(22 pages)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)

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