WARREN HEATH PROPERTY LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewChange of details for Mrs Jane Adeptu as a person with significant control on 2025-10-10

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10/10/2510 October 2025 NewRegistered office address changed from 595 Felixstowe Road Ipswich IP3 8SZ England to 593 - 595 Felixstowe Road Ipswich Suffolk IP3 8SZ on 2025-10-10

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10/10/2510 October 2025 NewDirector's details changed for Mr Charles Adepetu on 2025-10-10

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10/10/2510 October 2025 NewChange of details for Mr Charles Adepetu as a person with significant control on 2025-10-10

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02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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02/10/252 October 2025 NewNotification of Jane Adeptu as a person with significant control on 2025-10-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-09 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/07/206 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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14/08/1914 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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23/07/1823 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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21/06/1721 June 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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15/01/1615 January 2016 DIRECTOR APPOINTED MRS JANE ADEPETU

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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