THE WARREN GOLF NUMBER 1 LIMITED

Company number 08045346

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(8 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(12 pages)
11 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 70,100	(6 pages)
08 Mar 2016	AP01	Appointment of Mr John Bernard Moran as a director on 1 March 2016	(2 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(12 pages)
23 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 70,100	(6 pages)
23 May 2015	AD04	Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW	(1 page)
31 Mar 2015	TM01	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015	(1 page)
13 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
30 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2014	(18 pages)
16 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 70,100 ANNOTATION A Second filed AR01 is registered on 30/06/2014	(6 pages)
16 May 2014	AD02	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England	(1 page)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(13 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 70,100	(3 pages)
22 Nov 2013	AP01	Appointment of Mr David Jonathan Bryan as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Matthew Gary Manning as a director	(2 pages)
21 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2013	AD02	Register inspection address has been changed	(1 page)
19 Sep 2013	AP03	Appointment of Mr David Bryan as a secretary	(1 page)
19 Sep 2013	AP01	Appointment of Mrs Narmali Shivonne Utley as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Anthony Stanton as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Rajasinghe Balasuriya as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AD01	Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 19 December 2012	(1 page)
11 May 2012	AP01	Appointment of Mr Anthony Gerard Stanton as a director	(2 pages)

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