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WAREHOUSE SERVICES LIMITED

Company number 12976605

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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)
19 Feb 2025 RP10 Address of person with significant control Miss Natalia Malarova changed to 12976605 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 February 2025
19 Feb 2025 RP09 Address of officer Miss Natalia Malarova changed to 12976605 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 February 2025
19 Feb 2025 RP05 Registered office address changed to PO Box 4385, 12976605 - Companies House Default Address, Cardiff, CF14 8LH on 19 February 2025
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
11 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
05 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
16 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
15 Sep 2022 AA Unaudited abridged accounts made up to 31 October 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Jan 2022 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 10 December 2021
20 Jan 2022 PSC01 Notification of Natalia Malarova as a person with significant control on 10 December 2021
20 Jan 2022 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 10 December 2021
20 Jan 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Queen Street Ipswich Suffolk IP1 1SS on 20 January 2022
20 Jan 2022 AP01 Appointment of Miss Natalia Malarova as a director on 10 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
27 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-27
  • GBP 1