WARRINGTON RENEWABLES (YORK) LTD

Company number 10270743

Date	Type	Description	View / Download
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	(4 pages)
01 Jul 2024	AP03	Appointment of Mr Paul Clisby as a secretary on 1 July 2024	(2 pages)
30 May 2024	TM02	Termination of appointment of Matthew Joseph Cumberbatch as a secretary on 30 May 2024	(1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 12,165,857	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
21 Feb 2023	AD01	Registered office address changed from Warrington Borough Council Town Hall Sankey Street Bewsey and Whitecross Warrington WU1 1UH England to Warrington Borough Council, Town Hall Sankey Street Warrington WA1 1UH on 21 February 2023	(1 page)
21 Feb 2023	AP03	Appointment of Mr Matthew Joseph Cumberbatch as a secretary on 14 February 2023	(2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(5 pages)
15 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(5 pages)
19 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(5 pages)
04 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	(3 pages)
22 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	(3 pages)
03 Feb 2020	AD01	Registered office address changed from Warrington Borough Council Sankey Street Bewsey and Whitecross Warrington WA1 1UH England to Warrington Borough Council Town Hall Sankey Street Bewsey and Whitecross Warrington WU1 1UH on 3 February 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Warrington Borough Council Sankey Street Bewsey and Whitecross Warrington WA1 1UH on 3 February 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Jeremy David Cross as a director on 18 December 2019	(1 page)
03 Feb 2020	TM01	Termination of appointment of Toddington Harper as a director on 18 December 2019	(1 page)
03 Feb 2020	PSC02	Notification of Warrington Borough Council as a person with significant control on 18 December 2019	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Daniel Mather as a director on 18 December 2019	(2 pages)
03 Feb 2020	PSC07	Cessation of Toddington Harper as a person with significant control on 18 December 2019	(1 page)
03 Feb 2020	AP01	Appointment of Mr Andrew Doyle as a director on 18 December 2019	(2 pages)