WARNERS RETAIL (SOUTH WEST) LIMITED
Company number 11164698
- Company Overview for WARNERS RETAIL (SOUTH WEST) LIMITED (11164698)
- Filing history for WARNERS RETAIL (SOUTH WEST) LIMITED (11164698)
- People for WARNERS RETAIL (SOUTH WEST) LIMITED (11164698)
- Charges for WARNERS RETAIL (SOUTH WEST) LIMITED (11164698)
- More for WARNERS RETAIL (SOUTH WEST) LIMITED (11164698)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | CS01 | Confirmation statement made on 22 January 2025 with no updates | |
| 30 Jan 2025 | PSC05 | Change of details for Warners Retail Group Limited as a person with significant control on 30 January 2025 | |
| 30 Jan 2025 | AD01 | Registered office address changed from Unit 2, 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Eastern Avenue Gloucester Gloucestershire GL4 3BS on 30 January 2025 | |
| 30 Jan 2025 | TM01 | Termination of appointment of Michael David Warner as a director on 29 December 2024 | |
| 01 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
| 28 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 January 2020 | |
| 05 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 05 Apr 2023 | AP03 | Appointment of Mr Guy Warner as a secretary on 5 April 2023 | |
| 05 Apr 2023 | TM02 | Termination of appointment of Anita Jenkins as a secretary on 5 April 2023 | |
| 08 Mar 2023 | MR04 | Satisfaction of charge 111646980011 in full | |
| 08 Mar 2023 | MR04 | Satisfaction of charge 111646980010 in full | |
| 30 Jan 2023 | MR01 | Registration of charge 111646980014, created on 26 January 2023 | |
| 30 Jan 2023 | MR01 | Registration of charge 111646980015, created on 26 January 2023 | |
| 30 Jan 2023 | MR01 | Registration of charge 111646980016, created on 26 January 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 06 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 04 May 2022 | MR01 | Registration of charge 111646980013, created on 29 April 2022 | |
| 18 Feb 2022 | MR01 | Registration of charge 111646980012, created on 17 February 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with updates | |
| 17 Dec 2021 | SH20 | Statement by Directors | |
| 17 Dec 2021 | CAP-SS | Solvency Statement dated 30/09/21 | |
| 16 Jul 2021 | MR01 | Registration of charge 111646980011, created on 15 July 2021 | |
| 09 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates |