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WARRINGTON UK HOLDINGS LIMITED

Company number 08561154

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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)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
31 Jan 2024 TM01 Termination of appointment of Claire Rock as a director on 31 January 2024
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
26 Jan 2023 PSC07 Cessation of Claire Rock as a person with significant control on 31 December 2022
14 Dec 2022 CH01 Director's details changed for Ms. Claire Warrington on 1 November 2022
14 Dec 2022 PSC04 Change of details for Ms. Claire Warrington as a person with significant control on 1 November 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
20 Jul 2021 MR01 Registration of charge 085611540007, created on 1 July 2021
16 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Sep 2020 MR01 Registration of charge 085611540006, created on 19 August 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Sep 2019 MR01 Registration of charge 085611540005, created on 20 September 2019
01 Jul 2019 MR04 Satisfaction of charge 085611540004 in full
01 Jul 2019 MR04 Satisfaction of charge 085611540003 in full
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
12 Mar 2019 MR01 Registration of charge 085611540004, created on 6 March 2019
06 Mar 2019 MR01 Registration of charge 085611540003, created on 6 March 2019
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017