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WARREN PARTNERS TRUSTEES LIMITED

Company number 12317172

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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)
22 Jan 2025	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AP01	Appointment of Mrs Helen Mary Elizabeth Hyde as a director on 1 September 2024	View PDF Appointment of Mrs Helen Mary Elizabeth Hyde as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Ian Charles Durant as a director on 31 August 2024	View PDF Termination of appointment of Ian Charles Durant as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Joelle Susan Warren as a director on 31 August 2024	View PDF Termination of appointment of Joelle Susan Warren as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AP01	Appointment of Miss Jo Meek as a director on 2 October 2023	View PDF Appointment of Miss Jo Meek as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Maktuno Henry Suit as a director on 2 October 2023	View PDF Appointment of Mr Maktuno Henry Suit as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY on 10 October 2023	View PDF Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY on 10 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Thomas Anthony Storey as a director on 1 September 2023	View PDF Termination of appointment of Thomas Anthony Storey as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Khurram Shazad Hussain as a director on 24 August 2023	View PDF Termination of appointment of Khurram Shazad Hussain as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM01	Termination of appointment of Victoria Claire Gee as a director on 5 August 2022	View PDF Termination of appointment of Victoria Claire Gee as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2022	AP01	Appointment of Rachel Elizabeth Allen as a director on 19 May 2022	View PDF Appointment of Rachel Elizabeth Allen as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Ian Charles Durant as a director on 1 November 2020	View PDF Appointment of Mr Ian Charles Durant as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)

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WARREN PARTNERS TRUSTEES LIMITED

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