FOSSEY WARREN LIMITED

Company Documents

DateDescription
18/04/2518 April 2025 Registered office address changed from 44 Tanners Way Hunsdon Ware SG12 8QF England to 110 Cromwell Road Whitstable Kent CT5 1NJ on 2025-04-18

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13/03/2513 March 2025 Confirmation statement made on 2025-02-13 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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06/05/236 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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28/11/2128 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/05/2010 May 2020 31/03/20 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH WARREN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 21 SAGE CLOSE BIGGLESWADE SG18 8WH ENGLAND

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM MUTFORDS HARE ST. BUNTINGFORD HERTFORDSHIRE SG9 0ED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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02/12/132 December 2013 31/03/13 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WARREN / 15/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE FOSSEY / 15/02/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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