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THE WARREN (RADLETT) LIMITED

Company number 11418759

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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)
05 Jul 2024 TM01 Termination of appointment of Richard Davidson as a director on 5 July 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
24 Jul 2023 CH01 Director's details changed for Mr Stephen Michael Garbutta on 3 April 2023
24 Jul 2023 PSC04 Change of details for Mr Stephen Michael Garbutta as a person with significant control on 3 April 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Feb 2021 AP01 Appointment of Mr Richard Davidson as a director on 25 February 2021
15 Sep 2020 TM01 Termination of appointment of Howard Norman Wayne as a director on 15 September 2020
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Howard Norman Wayne as a director on 10 April 2019
16 Jun 2018 NEWINC Incorporation