JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

Company number 12001075

Date	Type	Description	View / Download
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
02 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	(15 pages)
26 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(15 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(4 pages)
29 Jul 2021	AA01	Current accounting period extended from 30 April 2021 to 30 April 2022	(1 page)
20 Jul 2021	MA	Memorandum and Articles of Association	(33 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2021	PSC02	Notification of P Waddington Limited as a person with significant control on 30 June 2021	(2 pages)
06 Jul 2021	PSC07	Cessation of John Adam Ralph Warren as a person with significant control on 30 June 2021	(1 page)
06 Jul 2021	PSC07	Cessation of Antony Michael Warren as a person with significant control on 30 June 2021	(1 page)
06 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 April 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Alistair Craig Collins as a director on 30 June 2021	(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	(1 page)
06 Jul 2021	AP01	Appointment of Mr Paul Spencer Beaumont as a director on 30 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Graham Pears as a director on 30 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Jeffrey Pears as a director on 30 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of John Neville Ralph Warren as a director on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Elizabeth Elsie Warren as a director on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Antony Michael Warren as a director on 30 June 2021	(1 page)
06 Jul 2021	TM02	Termination of appointment of Elizabeth Elsie Warren as a secretary on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of John Adam Ralph Warren as a director on 30 June 2021	(1 page)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(11 pages)
22 Apr 2021	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)