THE WARREN HOLDING COMPANY LIMITED

Company number 08045652

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	(40 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(5 pages)
03 Mar 2023	PSC01	Notification of Edward Fitzmaurice as a person with significant control on 28 February 2023	(2 pages)
03 Mar 2023	PSC01	Notification of Neil Utley as a person with significant control on 28 February 2023	(2 pages)
28 Feb 2023	PSC07	Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	PSC07	Cessation of John Bernard Moran as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	PSC07	Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023	(2 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	(39 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(5 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
28 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(39 pages)
06 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	(38 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 30 April 2019	(38 pages)
28 Apr 2020	AA01	Current accounting period shortened from 29 April 2019 to 28 April 2019	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
29 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(6 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(14 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 36,337.24	(4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)