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WARRENS TAVERN LTD

Company number 12348476

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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)
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
19 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
27 Jan 2023 CH04 Secretary's details changed for Power Secretaries Ltd on 27 January 2023
27 Jan 2023 AD01 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 27 January 2023
23 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 May 2022
01 Sep 2022 AA01 Previous accounting period shortened from 3 June 2022 to 31 May 2022
01 Sep 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
01 Sep 2022 CH04 Secretary's details changed for Power Secretaries Ltd on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 1 September 2022
08 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2021 DS01 Application to strike the company off the register
22 Jul 2021 AA Micro company accounts made up to 3 June 2021
22 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 3 June 2021
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
31 Mar 2020 CH01 Director's details changed for Timothy Brendan Mcgrath on 20 March 2020
31 Mar 2020 CH01 Director's details changed for Ethel Emily Mcgrath on 20 March 2020
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-04
  • GBP 2,000