WARREN FINANCIAL SOLUTIONS LIMITED
Company number 07851491
- Company Overview for WARREN FINANCIAL SOLUTIONS LIMITED (07851491)
- Filing history for WARREN FINANCIAL SOLUTIONS LIMITED (07851491)
- People for WARREN FINANCIAL SOLUTIONS LIMITED (07851491)
- More for WARREN FINANCIAL SOLUTIONS LIMITED (07851491)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 17 November 2024 with updates | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Mar 2024 | PSC04 | Change of details for Mr Malcolm Frank Warren as a person with significant control on 15 March 2024 | |
| 26 Mar 2024 | PSC04 | Change of details for Mrs Sara Patricia Warren as a person with significant control on 15 March 2024 | |
| 26 Mar 2024 | PSC04 | Change of details for Mr Samuel Warren as a person with significant control on 20 March 2024 | |
| 26 Mar 2024 | PSC04 | Change of details for Mr Malcolm Frank Warren as a person with significant control on 15 March 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr Samuel Warren on 20 March 2024 | |
| 26 Mar 2024 | CH03 | Secretary's details changed for Mr Samuel Warren on 20 March 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mrs Sara Patricia Warren on 15 March 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr Malcolm Frank Warren on 15 March 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr Malcolm Frank Warren on 15 March 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 May 2022 | AD01 | Registered office address changed from 7 Millbanke Court Milbanke Way Bracknell RG12 1RP England to 7 Milbanke Court Milbanke Way Bracknell RG12 1RP on 26 May 2022 | |
| 26 May 2022 | AD01 | Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 7 Millbanke Court Milbanke Way Bracknell RG12 1RP on 26 May 2022 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
| 17 Nov 2021 | AD01 | Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 17 November 2021 | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with updates | |
| 18 Nov 2020 | PSC01 | Notification of Malcolm Frank Warren as a person with significant control on 6 April 2016 | |
| 18 Nov 2020 | PSC01 | Notification of Sara Patricia Warren as a person with significant control on 6 April 2016 | |
| 20 Dec 2019 | AA | Micro company accounts made up to 31 December 2018 |