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WARRINGTON HOUSE LIMITED

Company number 08362497

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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)
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
26 Jan 2018 PSC01 Notification of Touraj Razavi as a person with significant control on 6 April 2016
26 Jan 2018 PSC01 Notification of Lina Constanza Ochoa as a person with significant control on 6 April 2016
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 PSC04 Change of details for Ms Lina Constanza Ochoa as a person with significant control on 22 February 2017
21 Aug 2017 CH01 Director's details changed for Dr Touraj Razavi on 22 February 2017
21 Aug 2017 PSC04 Change of details for Dr Touraj Razavi as a person with significant control on 22 February 2017
14 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemnt 06/12/2016
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2016 MR01 Registration of charge 083624970002, created on 6 December 2016
05 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Mar 2016 MR01 Registration of charge 083624970001, created on 3 March 2016
08 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
15 Jan 2016 CH01 Director's details changed for Mr Touraj Razavi on 15 January 2016
01 Oct 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 August 2015
28 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
25 Nov 2014 AD01 Registered office address changed from 42 Downleaze Stoke Bishop Bristol BS9 1LY to 85 Parrys Lane Stoke Bishop Bristol BS9 1AN on 25 November 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
10 Jul 2013 AD01 Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB United Kingdom on 10 July 2013
10 Jul 2013 TM01 Termination of appointment of Lina Ochoa as a director
16 Jan 2013 NEWINC Incorporation