Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jul 2023 |
PSC07 |
Cessation of Gary Christopher Oakes as a person with significant control on 24 May 2021
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10 Jul 2023 |
PSC07 |
Cessation of Warren James Johnstone as a person with significant control on 24 May 2021
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10 Jul 2023 |
PSC07 |
Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on 24 May 2021
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10 Jul 2023 |
PSC02 |
Notification of Warren Valley Trading Limited as a person with significant control on 24 May 2021
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20 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Old Bakery Swaton Road Thorpe Latimer Sleaford NG34 0RF England to 16 Fawn House 16 Ivatt Close Bourne PE10 9UF on 6 April 2023
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28 Dec 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 116418100002
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 Mar 2022 |
MR01 |
Registration of charge 116418100002, created on 28 March 2022
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09 Feb 2022 |
MR01 |
Registration of charge 116418100001, created on 2 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Fairholme Roman Road Three Elms Hereford HR4 9QN United Kingdom to Old Bakery Swaton Road Thorpe Latimer Sleaford NG34 0RF on 19 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
PSC01 |
Notification of James Hervey-Bathurst as a person with significant control on 24 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr David Robert Littlewood as a director on 24 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr James Felton Somers Hervey-Bathurst as a director on 24 May 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Warren James Johnstone as a person with significant control on 28 September 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Gary Christopher Oakes as a person with significant control on 28 September 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Warren James Johnstone as a person with significant control on 28 September 2020
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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