WAREHOUSE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Full accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 03/10/243 October 2024 | Appointment of Mr Thomas Hughes as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of William Donegan as a director on 2024-09-30 |
| 15/07/2415 July 2024 | Director's details changed for William Donegan on 2024-07-15 |
| 05/04/245 April 2024 | Full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Appointment of Brian Alexander William Macaulay as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Gordon William Buist as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM BUIST / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111-113 RENFREW ROAD PAISLEY PA3 4DY |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTER MCINTOSH |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONEGAN / 10/08/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED WILLIAM DONEGAN |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY AILSA MAPPLEBECK |
| 28/05/1928 May 2019 | SECRETARY APPOINTED ALEXANDER HUGH SMILEY |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 201 |
| 14/12/1514 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRUICKSHANK |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 15/02/1315 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 101 |
| 07/12/127 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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