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WAREHOUSE LEICESTER LTD

Company number 11174041

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	PSC07	Cessation of Prajesh Shirish Govind as a person with significant control on 21 January 2025	View PDF Cessation of Prajesh Shirish Govind as a person with significant control on 21 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM01	Termination of appointment of Prajesh Shirish Govind as a director on 21 January 2025	View PDF Termination of appointment of Prajesh Shirish Govind as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from 27 Sudeley Avenue Leicester Leicestershire LE4 0DU England to 31 Elmsthrope Rise Leicester County (Optional) LE3 1NG on 22 January 2025	View PDF Registered office address changed from 27 Sudeley Avenue Leicester Leicestershire LE4 0DU England to 31 Elmsthrope Rise Leicester County (Optional) LE3 1NG on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC01	Notification of Nico Singh as a person with significant control on 21 January 2025	View PDF Notification of Nico Singh as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Nico Singh as a director on 21 January 2025	View PDF Appointment of Mr Nico Singh as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2025	AD01	Registered office address changed from 29-35 Forester Building St. Nicholas Place Leicester LE1 4LD England to 27 Sudeley Avenue Leicester Leicestershire LE4 0DU on 8 January 2025	View PDF Registered office address changed from 29-35 Forester Building St. Nicholas Place Leicester LE1 4LD England to 27 Sudeley Avenue Leicester Leicestershire LE4 0DU on 8 January 2025 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CH01	Director's details changed for Mr Prajesh Shirish Govind on 25 January 2022	View PDF Director's details changed for Mr Prajesh Shirish Govind on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AD01	Registered office address changed from 6 Princess Road West Leicester LE1 6TP United Kingdom to 29-35 Forester Building St. Nicholas Place Leicester LE1 4LD on 12 February 2020	View PDF Registered office address changed from 6 Princess Road West Leicester LE1 6TP United Kingdom to 29-35 Forester Building St. Nicholas Place Leicester LE1 4LD on 12 February 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AD01	Registered office address changed from PO Box 315447 Carlton House 28 Regent Road Leicester LE1 6YH England to 6 Princess Road West Leicester LE1 6TP on 10 July 2018	View PDF Registered office address changed from PO Box 315447 Carlton House 28 Regent Road Leicester LE1 6YH England to 6 Princess Road West Leicester LE1 6TP on 10 July 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WAREHOUSE LEICESTER LTD

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