- Company Overview for WARRANTY LOGISTICS JV ONE LIMITED (07495017)
- Filing history for WARRANTY LOGISTICS JV ONE LIMITED (07495017)
- People for WARRANTY LOGISTICS JV ONE LIMITED (07495017)
- Registers for WARRANTY LOGISTICS JV ONE LIMITED (07495017)
- More for WARRANTY LOGISTICS JV ONE LIMITED (07495017)
| 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) |
|---|---|---|---|
| 17 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 19 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 22 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 30 Mar 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 25 Feb 2021 | AA | Micro company accounts made up to 28 February 2020 | |
| 10 Feb 2021 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 19 Jan 2021 | AD03 | Register(s) moved to registered inspection location Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ | |
| 19 Jan 2021 | AD02 | Register inspection address has been changed to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ | |
| 14 Sep 2020 | AD01 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 14 September 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 05 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 16 Jul 2019 | TM01 | Termination of appointment of David Andrew Brock as a director on 26 June 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 29 Nov 2018 | AP01 | Appointment of Mr Nicholas Scott Howard as a director on 29 November 2018 | |
| 26 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
| 21 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 24 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 15 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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