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WARREN PROPERTIES LIMITED

Company number 11663682

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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)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2023	MR01	Registration of charge 116636820002, created on 12 June 2023	View PDF Registration of charge 116636820002, created on 12 June 2023 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MR01	Registration of charge 116636820001, created on 20 April 2023	View PDF Registration of charge 116636820001, created on 20 April 2023 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	PSC04	Change of details for Mr Warren Robert Briggs as a person with significant control on 6 November 2018	View PDF Change of details for Mr Warren Robert Briggs as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Hawthorn House 1 Medlicott Close Oakley Hay Corby Northants NN18 9NF England to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 30 June 2021	View PDF Registered office address changed from Hawthorn House 1 Medlicott Close Oakley Hay Corby Northants NN18 9NF England to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Hawthorn House 1 Medlicott Close Oakley Hay Corby Northants NN18 9NF on 7 January 2019	View PDF Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Hawthorn House 1 Medlicott Close Oakley Hay Corby Northants NN18 9NF on 7 January 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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