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WARREN RD LTD

Company number 14601366

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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)
24 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AD01	Registered office address changed from 64 Hamilton Road Taunton TA1 2ES United Kingdom to 5-7 Station Road Longfield DA3 7QD on 17 February 2024	View PDF Registered office address changed from 64 Hamilton Road Taunton TA1 2ES United Kingdom to 5-7 Station Road Longfield DA3 7QD on 17 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MR01	Registration of charge 146013660003, created on 24 November 2023	View PDF Registration of charge 146013660003, created on 24 November 2023 - link opens in a new window - 21 pages (21 pages)
28 Nov 2023	MR01	Registration of charge 146013660004, created on 24 November 2023	View PDF Registration of charge 146013660004, created on 24 November 2023 - link opens in a new window - 21 pages (21 pages)
28 Nov 2023	MR01	Registration of charge 146013660005, created on 24 November 2023	View PDF Registration of charge 146013660005, created on 24 November 2023 - link opens in a new window - 21 pages (21 pages)
23 Jun 2023	TM01	Termination of appointment of Nicholas Charles Rowe as a director on 1 June 2023	View PDF Termination of appointment of Nicholas Charles Rowe as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Matthew Curson as a director on 1 June 2023	View PDF Termination of appointment of Matthew Curson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR01	Registration of charge 146013660001, created on 3 April 2023	View PDF Registration of charge 146013660001, created on 3 April 2023 - link opens in a new window - 40 pages (40 pages)
13 Apr 2023	MR01	Registration of charge 146013660002, created on 3 April 2023	View PDF Registration of charge 146013660002, created on 3 April 2023 - link opens in a new window - 26 pages (26 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-18 GBP 1,000	View PDF Incorporation Statement of capital on 2023-01-18 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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