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JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

Company number 12001075

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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 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages)
26 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA01	Current accounting period extended from 30 April 2021 to 30 April 2022	View PDF Current accounting period extended from 30 April 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jul 2021	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)
06 Jul 2021	PSC02	Notification of P Waddington Limited as a person with significant control on 30 June 2021	View PDF Notification of P Waddington Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of John Adam Ralph Warren as a person with significant control on 30 June 2021	View PDF Cessation of John Adam Ralph Warren as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Antony Michael Warren as a person with significant control on 30 June 2021	View PDF Cessation of Antony Michael Warren as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Alistair Craig Collins as a director on 30 June 2021	View PDF Appointment of Mr Alistair Craig Collins as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Eden Hall Hamsterley Bishop Auckland County Durham DL13 3QG United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 6 July 2021	View PDF Registered office address changed from Eden Hall Hamsterley Bishop Auckland County Durham DL13 3QG United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Paul Spencer Beaumont as a director on 30 June 2021	View PDF Appointment of Mr Paul Spencer Beaumont as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Graham Pears as a director on 30 June 2021	View PDF Appointment of Mr Graham Pears as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Jeffrey Pears as a director on 30 June 2021	View PDF Appointment of Mr Jeffrey Pears as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of John Neville Ralph Warren as a director on 30 June 2021	View PDF Termination of appointment of John Neville Ralph Warren as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Elizabeth Elsie Warren as a director on 30 June 2021	View PDF Termination of appointment of Elizabeth Elsie Warren as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Antony Michael Warren as a director on 30 June 2021	View PDF Termination of appointment of Antony Michael Warren as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM02	Termination of appointment of Elizabeth Elsie Warren as a secretary on 30 June 2021	View PDF Termination of appointment of Elizabeth Elsie Warren as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of John Adam Ralph Warren as a director on 30 June 2021	View PDF Termination of appointment of John Adam Ralph Warren as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)

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JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

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