Companies House does not verify the accuracy of the information filed

WARREN & CO INVESTMENTS LIMITED

Company number 11883446

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Oct 2024	PSC04	Change of details for Mr Selvavinayakam Vigneswaran as a person with significant control on 15 October 2024	View PDF Change of details for Mr Selvavinayakam Vigneswaran as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH03	Secretary's details changed for Mr Selvavinayakam Vigneswaran on 15 October 2024	View PDF Secretary's details changed for Mr Selvavinayakam Vigneswaran on 15 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CH01	Director's details changed for Mr Selvavinayakam Vigneswaran on 15 October 2024	View PDF Director's details changed for Mr Selvavinayakam Vigneswaran on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD01	Registered office address changed from 333 Cheveral Avenue Coventry West Midlands CV6 3ER England to 11 Wallace Road Coventry West Midlands CV6 2LY on 16 October 2024	View PDF Registered office address changed from 333 Cheveral Avenue Coventry West Midlands CV6 3ER England to 11 Wallace Road Coventry West Midlands CV6 2LY on 16 October 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	PSC04	Change of details for Mr Selvavinayakam Vigneswaran as a person with significant control on 21 June 2021	View PDF Change of details for Mr Selvavinayakam Vigneswaran as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH03	Secretary's details changed for Mr Selvavinayakam Vigneswaran on 21 June 2021	View PDF Secretary's details changed for Mr Selvavinayakam Vigneswaran on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Selvavinayakam Vigneswaran on 21 June 2021	View PDF Director's details changed for Mr Selvavinayakam Vigneswaran on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from 6 Beake Avenue Coventry West Midlands CV6 3AR England to 333 Cheveral Avenue Coventry West Midlands CV6 3ER on 21 June 2021	View PDF Registered office address changed from 6 Beake Avenue Coventry West Midlands CV6 3AR England to 333 Cheveral Avenue Coventry West Midlands CV6 3ER on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2020	CH01	Director's details changed for Mr Selvavinayakam Vigneswaran on 6 November 2020	View PDF Director's details changed for Mr Selvavinayakam Vigneswaran on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Selvavinayakam Vigneswaran on 6 November 2020	View PDF Secretary's details changed for Mr Selvavinayakam Vigneswaran on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC04	Change of details for Mr Selvavinayakam Vigneswaran as a person with significant control on 6 November 2020	View PDF Change of details for Mr Selvavinayakam Vigneswaran as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AD01	Registered office address changed from 333 Cheveral Avenue Coventry West Midlands CV6 3ER England to 6 Beake Avenue Coventry West Midlands CV6 3AR on 6 November 2020	View PDF Registered office address changed from 333 Cheveral Avenue Coventry West Midlands CV6 3ER England to 6 Beake Avenue Coventry West Midlands CV6 3AR on 6 November 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

WARREN & CO INVESTMENTS LIMITED

Filter by category