WARRENS WAREHOUSING GROUP LIMITED

07071643
STELLAR HOUSE, BARBOUR SQUARE HIGH STREET TATTENHALL CHESTER CH3 9RF

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Termination of appointment of director (Thomas Van Mourik) 1 Buy now
18 Oct 2024 officers Appointment of director (Mr Ian Stuart Smith) 2 Buy now
04 Oct 2024 accounts Annual Accounts 142 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 6 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 12 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 officers Appointment of director (Mr Alastair William Isbister) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Nigel Stephen Jury) 1 Buy now
06 Nov 2021 accounts Annual Accounts 12 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 133 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Michael Reuben Warren) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Mark Anthony Allen) 1 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Mark Anthony Allen) 1 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 accounts Annual Accounts 17 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 18 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Michael Reuben Warren) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2018 accounts Annual Accounts 38 Buy now
03 Apr 2018 officers Appointment of director (Mr Christian Lee Price) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Nigel Stephen Jury) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Thomas Van Mourik) 2 Buy now
27 Mar 2018 auditors Auditors Resignation Company 1 Buy now
08 Mar 2018 auditors Auditors Resignation Company 1 Buy now
28 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Feb 2018 resolution Resolution 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 35 Buy now
20 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 mortgage Registration of a charge 18 Buy now
26 Sep 2016 accounts Annual Accounts 32 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 29 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 30 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 31 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
11 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2011 accounts Annual Accounts 2 Buy now
08 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
07 Dec 2010 officers Change of particulars for secretary (Mark Anthony Allen) 1 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Mark Anthony Allen) 2 Buy now
23 Dec 2009 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2009 officers Appointment of secretary (Mark Anthony Allen) 3 Buy now
04 Dec 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
04 Dec 2009 officers Appointment of director (Mark Anthony Allen) 3 Buy now
04 Dec 2009 officers Appointment of director (Michael Reuben Warren) 3 Buy now
18 Nov 2009 officers Termination of appointment of director (Graham Stephens) 1 Buy now
10 Nov 2009 incorporation Incorporation Company 18 Buy now