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WARREN ARCHITECTURE LIMITED

Company number 08991574

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Company Results (links open in a new window)
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 Oct 2024 AA Micro company accounts made up to 30 June 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
07 Aug 2023 AA Micro company accounts made up to 30 June 2023
15 Feb 2023 TM01 Termination of appointment of Rachel Warren as a director on 5 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 June 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 30 June 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Robert Douglas Warren on 8 November 2019
15 Feb 2021 CH01 Director's details changed for Mrs Rachel Warren on 15 November 2019
28 Sep 2020 AA Micro company accounts made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
05 Dec 2019 AD01 Registered office address changed from 4 Foxholes Lane Calverley Leeds West Yorkshire LS28 5NS United Kingdom to 4 Wharfe Court Silsden Keighley West Yorkshire BD20 0QD on 5 December 2019
19 Nov 2019 AD01 Registered office address changed from 4 4 Foxholes Lane Calverley Leeds West Yorkshire LS28 5NS United Kingdom to 4 Foxholes Lane Calverley Leeds West Yorkshire LS28 5NS on 19 November 2019
18 Nov 2019 AD01 Registered office address changed from 25 Wheatley Avenue Ben Rhydding Ilkley West Yorkshire LS29 8PT to 4 4 Foxholes Lane Calverley Leeds West Yorkshire LS28 5NS on 18 November 2019
19 Aug 2019 AA Micro company accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Sep 2018 AA Micro company accounts made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 AP01 Appointment of Mrs Rachel Warren as a director on 19 September 2016
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000