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) |
|---|---|---|---|
| 20 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
| 20 Nov 2019 | CH03 | Secretary's details changed for Mr Samuel Warren on 20 November 2019 | |
| 20 Nov 2019 | CH01 | Director's details changed for Mrs Sara Patricia Warren on 20 November 2019 | |
| 20 Nov 2019 | CH01 | Director's details changed for Mr Samuel Warren on 20 November 2019 | |
| 20 Nov 2019 | CH01 | Director's details changed for Mr Malcolm Frank Warren on 20 November 2019 | |
| 06 Nov 2019 | AD01 | Registered office address changed from 234 Blind Lane Flackwell Heath High Wycombe HP10 9LD to Belmont Place Belmont Road Maidenhead SL6 6TB on 6 November 2019 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 27 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 21 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 17 Nov 2011 | NEWINC | Incorporation |