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WARREN PROJECTS LIMITED

Company number NI662311

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2024	AD01	Registered office address changed from 34 Jubilee Road Newtownards County Down BT23 4YH to 74a High Street Holywood Down BT18 9AE on 28 November 2024	View PDF Registered office address changed from 34 Jubilee Road Newtownards County Down BT23 4YH to 74a High Street Holywood Down BT18 9AE on 28 November 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 79	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 79 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 41	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 41 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	PSC07	Cessation of Jennifer Claire Mcleod as a person with significant control on 26 July 2021	View PDF Cessation of Jennifer Claire Mcleod as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC04	Change of details for Mr Bryan Paul Haddock as a person with significant control on 26 July 2021	View PDF Change of details for Mr Bryan Paul Haddock as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Nicholas William Haddock as a person with significant control on 26 July 2021	View PDF Cessation of Nicholas William Haddock as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Bryan Paul Haddock as a person with significant control on 26 July 2021	View PDF Cessation of Bryan Paul Haddock as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP03	Appointment of Mr Peter Doherty as a secretary on 26 July 2021	View PDF Appointment of Mr Peter Doherty as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Jennifer Claire Mcleod as a director on 26 July 2021	View PDF Termination of appointment of Jennifer Claire Mcleod as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Nicholas William Haddock as a director on 26 July 2021	View PDF Termination of appointment of Nicholas William Haddock as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC01	Notification of Michael Haddock as a person with significant control on 26 July 2021	View PDF Notification of Michael Haddock as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Bryan Paul Haddock as a director on 26 July 2021	View PDF Termination of appointment of Bryan Paul Haddock as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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WARREN PROJECTS LIMITED

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