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WARREN COMPOSITES INTERNATIONAL LIMITED

Company number 09578643

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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)
04 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Mar 2017 AP01 Appointment of Mr John Patrick Walsh as a director on 23 March 2017
13 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
13 Jun 2016 CH01 Director's details changed for Mrs Jane Warren on 7 May 2015
13 Jun 2016 CH01 Director's details changed for Mr Danny Warren on 7 May 2015
13 Jun 2016 CH01 Director's details changed for Mrs Jane Warren on 7 May 2015
13 Jun 2016 CH01 Director's details changed for Mr Danny Warren on 7 May 2015
11 Mar 2016 AD01 Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL United Kingdom to Warth Goods Yard Bacup Road Rossendale Lancashire BB4 7HB on 11 March 2016