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R WARREN LTD

Company number 11615054

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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 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	CH01	Director's details changed for Mr Jamie Edward Copland on 31 August 2024	View PDF Director's details changed for Mr Jamie Edward Copland on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2024	AD01	Registered office address changed from Unit 4, Shelley Farm Shelley Lane Ower Romsey SO51 6AS United Kingdom to 25 Ringwood Road Alderholt Dorset SP6 3DF on 11 August 2024	View PDF Registered office address changed from Unit 4, Shelley Farm Shelley Lane Ower Romsey SO51 6AS United Kingdom to 25 Ringwood Road Alderholt Dorset SP6 3DF on 11 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC04	Change of details for Mr Jamie Edward Copland as a person with significant control on 1 November 2022	View PDF Change of details for Mr Jamie Edward Copland as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	AD01	Registered office address changed from 152 - 160 City Road Kemp House London EC1V 2NX England to Unit 4, Shelley Farm Shelley Lane Ower Romsey SO51 6AS on 9 October 2020	View PDF Registered office address changed from 152 - 160 City Road Kemp House London EC1V 2NX England to Unit 4, Shelley Farm Shelley Lane Ower Romsey SO51 6AS on 9 October 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mr Jamie Edward Copland on 14 February 2020	View PDF Director's details changed for Mr Jamie Edward Copland on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 225 Marsh Wall C/O Renaissance Accountants Ltd London E14 9FW England to 152 - 160 City Road Kemp House London EC1V 2NX on 24 January 2020	View PDF Registered office address changed from 225 Marsh Wall C/O Renaissance Accountants Ltd London E14 9FW England to 152 - 160 City Road Kemp House London EC1V 2NX on 24 January 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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