| 28 Jan 2025 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
officers |
Termination of appointment of director (Narmali Shivonne Utley)
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
officers |
Appointment of director (Mr Edward Martin Fitzmaurice)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2020 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
resolution |
Resolution
|
43 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 09/02/2018
|
7 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2018 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of director (Rajasinghe Balasuriya)
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
insolvency |
Solvency Statement dated 11/12/17
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
officers |
Appointment of director (Mr John Bernard Moran)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2015 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (Matthew Gary Manning)
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2015 |
mortgage |
Registration of a charge
|
21 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
officers |
Appointment of director (Mr David Jonathan Bryan)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
officers |
Appointment of director (Mr Matthew Gary Manning)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2013 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2013 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Appointment of director (Mrs Narmali Shivonne Utley)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
officers |
Appointment of secretary (Mr David Bryan)
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2013 |
officers |
Termination of appointment of director (Anthony Stanton)
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
officers |
Appointment of director (Mr Rajasinghe Balasuriya)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2012 |
incorporation |
Memorandum Articles
|
32 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Mr Anthony Gerard Stanton)
|
2 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Termination of appointment of director (Neil Utley)
|
1 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2012 |
incorporation |
Incorporation Company
|
7 |
Buy now
You are about to purchase a company document for "THE WARREN HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|