WARREN ACCESS HUNTINGDON LIMITED

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Company Documents

Date	Description
18/06/2518 June 2025 New	Total exemption full accounts made up to 2025-02-28 View Document
28/05/2528 May 2025	Confirmation statement made on 2025-05-28 with updates View Document
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
30/12/2430 December 2024	Resolutions View Document
30/12/2430 December 2024	Memorandum and Articles of Association View Document
28/12/2428 December 2024	Change of share class name or designation View Document
24/12/2424 December 2024	Particulars of variation of rights attached to shares View Document
21/12/2421 December 2024	Appointment of Mr John Wheatley Wilkinson as a director on 2024-12-20 View Document
21/12/2421 December 2024	Notification of Uk Tool Hire Group Limited as a person with significant control on 2024-12-20 View Document
21/12/2421 December 2024	Termination of appointment of Michelle Elaine Warren as a director on 2024-12-20 View Document
21/12/2421 December 2024	Termination of appointment of Graeme Paul Warren as a director on 2024-12-20 View Document
21/12/2421 December 2024	Cessation of Michelle Elaine Warren as a person with significant control on 2024-12-20 View Document
21/12/2421 December 2024	Cessation of Graeme Paul Warren as a person with significant control on 2024-12-20 View Document
21/12/2421 December 2024	Registered office address changed from Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH England to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 2024-12-21 View Document
04/12/244 December 2024	Current accounting period extended from 2024-12-31 to 2025-02-28 View Document
07/11/247 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
30/04/2430 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/11/2310 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
24/08/2324 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Registered office address changed from Old Houghton Road Hartford Huntingdon PE29 1YB England to Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH on 2023-01-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
01/04/221 April 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/11/212 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
17/03/2017 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
22/05/1922 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
02/08/182 August 2018	COMPANY NAME CHANGED WARREN ACCESS UPTON LIMITED CERTIFICATE ISSUED ON 02/08/18 View Document
01/08/181 August 2018	REGISTERED OFFICE CHANGED ON 01/08/2018 FROM LEEWOOD WORKS UPTON HUNTINGDON CAMBS PE28 5YQ View Document
15/05/1815 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
07/10/167 October 2016	ADOPT ARTICLES 14/09/2016 View Document
07/10/167 October 2016	STATEMENT OF COMPANY'S OBJECTS View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
27/05/1527 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
11/12/1311 December 2013	SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP ENGLAND View Document
21/10/1321 October 2013	519 View Document
17/06/1317 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
07/03/137 March 2013	DIRECTOR APPOINTED MR GRAEME PAUL WARREN View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES DAINTITH View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, SECRETARY JAMES DAINTITH View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, DIRECTOR LEE LOUDER View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, DIRECTOR SHANE PAVER View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS View Document
06/03/136 March 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/03/136 March 2013	COMPANY NAME CHANGED UPTON RENTAL LIMITED CERTIFICATE ISSUED ON 06/03/13 View Document
06/03/136 March 2013	DIRECTOR APPOINTED MRS MICHELLE ELAINE WARREN View Document
22/02/1322 February 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
10/01/1310 January 2013	Annual return made up to 2 November 2012 with full list of shareholders View Document
14/12/1214 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/12/1214 December 2012	COMPANY NAME CHANGED HEIGHT FOR HIRE LIMITED CERTIFICATE ISSUED ON 14/12/12 View Document
12/12/1212 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
25/01/1225 January 2012	DIRECTOR APPOINTED LEE MALCOLM LOUDER View Document
25/01/1225 January 2012	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BANKS View Document
25/01/1225 January 2012	DIRECTOR APPOINTED MR SHANE PAVER View Document
11/01/1211 January 2012	Annual return made up to 2 November 2011 with full list of shareholders View Document
02/01/122 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/11/114 November 2011	SAIL ADDRESS CREATED View Document
13/04/1113 April 2011	SECRETARY APPOINTED JAMES IAN DAINTITH View Document
13/04/1113 April 2011	DIRECTOR APPOINTED MR JAMES IAN DAINTITH View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWN View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBINSON View Document
07/02/117 February 2011	SECRETARY APPOINTED MALCOLM EDWARD VINCENT BROWN View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, SECRETARY IAN CLAYTON BAILEY View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CLAYTON-BAILEY View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document

06/01/116 January 2011	DIRECTOR APPOINTED MR IAN CLAYTON-BAILEY View Document
30/11/1030 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWN View Document
05/01/105 January 2010	Annual return made up to 2 November 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD VINCENT BROWN / 02/11/2009 View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / IAN CLAYTON BAILEY / 02/11/2009 View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM EDWARD VINCENT BROWN / 02/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA EDITH ROBINSON / 02/11/2009 View Document
13/11/0913 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
21/04/0921 April 2009	SECRETARY APPOINTED IAN CLAYTON BAILEY View Document
24/12/0824 December 2008	RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS View Document
14/11/0814 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
09/01/089 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
08/11/078 November 2007	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View Document
23/11/0623 November 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
11/11/0611 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
08/12/058 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
15/11/0415 November 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
07/11/037 November 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
25/10/0225 October 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View Document
13/11/0113 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
12/11/0112 November 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View Document
12/12/0012 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
30/10/0030 October 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View Document
07/01/007 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
04/11/994 November 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	NEW DIRECTOR APPOINTED View Document
02/09/992 September 1999	DIRECTOR RESIGNED View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
05/11/985 November 1998	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View Document
05/11/985 November 1998	View Document
28/08/9828 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
21/11/9721 November 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
10/12/9610 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
19/11/9619 November 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
15/01/9615 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
08/11/958 November 1995	View Document
08/11/958 November 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View Document
09/11/949 November 1994	View Document
09/11/949 November 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View Document
24/10/9424 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
24/10/9424 October 1994	Full accounts made up to 1994-03-31 View Document
05/01/945 January 1994	Full accounts made up to 1993-03-31 View Document
05/01/945 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
30/11/9330 November 1993	View Document
30/11/9330 November 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View Document
05/02/935 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/02/935 February 1993	Full accounts made up to 1992-03-31 View Document
19/11/9219 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9219 November 1992	RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS View Document
19/11/9219 November 1992	View Document
25/11/9125 November 1991	REGISTERED OFFICE CHANGED ON 25/11/91 View Document
25/11/9125 November 1991	View Document
25/11/9125 November 1991	RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS View Document
25/11/9125 November 1991	View Document
13/11/9113 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
13/11/9113 November 1991	Full accounts made up to 1991-03-31 View Document
25/01/9125 January 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
25/01/9125 January 1991	View Document
16/10/9016 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/10/9016 October 1990	Full accounts made up to 1990-03-31 View Document
14/03/9014 March 1990	View Document
14/03/9014 March 1990	RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS View Document
21/11/8921 November 1989	Full accounts made up to 1989-03-31 View Document
21/11/8921 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
04/12/884 December 1988	RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS View Document
04/12/884 December 1988	View Document
17/11/8817 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
17/11/8817 November 1988	Full accounts made up to 1988-03-31 View Document
25/11/8725 November 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS View Document
25/11/8725 November 1987	View Document
25/11/8725 November 1987	Full accounts made up to 1987-03-31 View Document
25/11/8725 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
01/01/871 January 1987	View Document
14/10/8614 October 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
14/10/8614 October 1986	View Document
09/09/869 September 1986	Full accounts made up to 1986-03-31 View Document
09/09/869 September 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
16/01/7916 January 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WARREN ACCESS HUNTINGDON LIMITED

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