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WARREN EDGE MANAGEMENT LIMITED

Company number 07603015

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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)
28 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
06 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
15 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
15 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
17 Jan 2019 AD01 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to 5 Warren Lodge 1 Warren Edge Road Bournemouth Dorset BH6 4AU on 17 January 2019
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Oct 2018 TM01 Termination of appointment of Warren George Haskins as a director on 17 October 2018
17 Oct 2018 AP01 Appointment of Mr Andrew Major as a director on 15 October 2018
27 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5
19 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013