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WARRENBANK FREEHOLD LIMITED

Company number 11064819

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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)
10 Jan 2025	AP01	Appointment of Mrs Amy Raven-Plummer as a director on 8 January 2025	View PDF Appointment of Mrs Amy Raven-Plummer as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	AP01	Appointment of Mr Roger Martin Jones as a director on 24 May 2022	View PDF Appointment of Mr Roger Martin Jones as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AD01	Registered office address changed from West Ridge 84 West Hill Aspley Guise Milton Keynes MK17 8DX United Kingdom to 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA on 4 April 2019	View PDF Registered office address changed from West Ridge 84 West Hill Aspley Guise Milton Keynes MK17 8DX United Kingdom to 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP04	Appointment of Keyholder Lettings Management Limited as a secretary on 4 April 2019	View PDF Appointment of Keyholder Lettings Management Limited as a secretary on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CH01	Director's details changed for Mrs Susan Katherine Scarfe on 22 November 2018	View PDF Director's details changed for Mrs Susan Katherine Scarfe on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC07	Cessation of Judith Patricia Williams as a person with significant control on 9 August 2018	View PDF Cessation of Judith Patricia Williams as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC07	Cessation of Edward Phillip Armitage as a person with significant control on 9 August 2018	View PDF Cessation of Edward Phillip Armitage as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 6 pages (6 pages)

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WARRENBANK FREEHOLD LIMITED

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