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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)
12 Jun 2017	AD01	Registered office address changed from Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT to Excelsior House Excelsior Works Mucklow Hill Halesowen B62 8EP on 12 June 2017	View PDF Registered office address changed from Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT to Excelsior House Excelsior Works Mucklow Hill Halesowen B62 8EP on 12 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2016	MR01	Registration of charge 085611540002, created on 11 November 2016	View PDF Registration of charge 085611540002, created on 11 November 2016 - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	MR01	Registration of charge 085611540001, created on 10 November 2016	View PDF Registration of charge 085611540001, created on 10 November 2016 - link opens in a new window - 23 pages (23 pages)
19 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,400	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ 31/08/2015	View PDF Resolutions RES13 ‐ 31/08/2015 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,400	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	TM01	Termination of appointment of Richard Ian Baylie as a director on 15 April 2015	View PDF Termination of appointment of Richard Ian Baylie as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Gail Baylie as a director on 15 April 2015	View PDF Termination of appointment of Gail Baylie as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-07 GBP 100	View PDF Incorporation Statement of capital on 2013-06-07 GBP 100 - link opens in a new window - 39 pages (39 pages)

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