J WARREN CONSULTING LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewCessation of Jacob Warren Kilroy as a person with significant control on 2024-07-15

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15/07/2515 July 2025 NewChange of details for Hannah Kilroy as a person with significant control on 2024-07-15

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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29/06/2329 June 2023 Registered office address changed from S1.1a Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2023-06-29

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-07-31

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22/11/2222 November 2022 Notification of Hannah Kilroy as a person with significant control on 2021-07-16

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2021-07-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/11/2118 November 2021 Change of details for Mr Jacob Kilroy as a person with significant control on 2021-07-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KILROY / 26/06/2020

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR JACOB KILROY / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KILROY / 26/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 17 VICARAGE LANE POYNTON CHESHIRE SK12 1BG UNITED KINGDOM

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR JACOB KILROY / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KILROY / 18/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 14 SHELLBROOK GROVE WILMSLOW CHESHIRE SK9 2HX UNITED KINGDOM

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KILROY / 18/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR JACOB KILROY / 18/06/2020

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24/02/2024 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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20/09/1820 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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