WARRENS WAREHOUSING GROUP LIMITED

Company number 07071643

Date	Type	Description	View / Download
18 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 1 October 2024	(1 page)
18 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 1 October 2024	(2 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(142 pages)
19 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
14 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
21 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
08 Nov 2021	AP01	Appointment of Mr Alastair William Isbister as a director on 5 November 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Nigel Stephen Jury as a director on 5 November 2021	(1 page)
06 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(133 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Michael Reuben Warren as a director on 31 December 2020	(1 page)
15 Feb 2021	TM01	Termination of appointment of Mark Anthony Allen as a director on 31 January 2021	(1 page)
15 Feb 2021	TM02	Termination of appointment of Mark Anthony Allen as a secretary on 31 January 2021	(1 page)
27 Jan 2021	AD01	Registered office address changed from Irene House Ground Floor Maidstone Road Sidcup Kent DA14 5AE England to Stellar House, Barbour Square High Street Tattenhall Chester CH3 9RF on 27 January 2021	(1 page)
27 Jan 2021	MR04	Satisfaction of charge 070716430001 in full	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
24 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
21 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Nov 2018	CH01	Director's details changed for Mr Michael Reuben Warren on 21 November 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)