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THE WARREN HOLDING COMPANY LIMITED

Company number 08045652

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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)
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 51,957.69
21 May 2014 AD02 Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 51,947.69
28 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
22 Nov 2013 AP01 Appointment of Mr David Jonathan Bryan as a director
22 Nov 2013 AP01 Appointment of Mr Matthew Gary Manning as a director
21 Nov 2013 AD02 Register inspection address has been changed
21 Nov 2013 AD03 Register(s) moved to registered inspection location
05 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
05 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
05 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
04 Nov 2013 SH02 Sub-division of shares on 1 June 2012
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013 AP01 Appointment of Mrs Narmali Shivonne Utley as a director
19 Sep 2013 AP03 Appointment of Mr David Bryan as a secretary
14 Aug 2013 TM01 Termination of appointment of Anthony Stanton as a director
10 Jul 2013 AP01 Appointment of Mr Rajasinghe Balasuriya as a director
04 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5TH November 2013.
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 41,947.69
  • ANNOTATION A second filed SH01 was registered on 5TH November 2013.
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 41,839.19
  • ANNOTATION A second filed SH01 was registered on 5TH November 2013.
19 Dec 2012 AD01 Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 19 December 2012
20 Jun 2012 MEM/ARTS Memorandum and Articles of Association
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision dir auth to allot shares 01/06/2012
11 May 2012 AP01 Appointment of Mr Anthony Gerard Stanton as a director
11 May 2012 TM01 Termination of appointment of Neil Utley as a director