WARREN HOUSE GROUP AT DARTINGTON
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Lee Mauve Patrontasch as a director on 2025-08-02 |
| 14/08/2514 August 2025 New | Termination of appointment of David Derbyshire as a director on 2025-08-05 |
| 12/05/2512 May 2025 | Registered office address changed from Lower Ground Floor, Higher Mills Buckfast Abbey Buckfastleigh Devon TQ11 0EE England to Riverview Dart Mills Estate Old Totnes Road Buckfastleigh Devon TQ11 0NF on 2025-05-12 |
| 12/03/2512 March 2025 | Termination of appointment of David Cameron Archibald as a director on 2025-03-12 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
| 27/04/2427 April 2024 | Second filing for the appointment of Ms Hannah Catherine Stoddart as a director |
| 11/03/2411 March 2024 | Termination of appointment of Carole Scott Patrick as a director on 2024-03-11 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/03/2327 March 2023 | Termination of appointment of Julie Bélanger as a director on 2023-03-15 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Laurence Oliver Evans as a secretary on 2023-01-03 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of John Jeremy Hope Drew as a director on 2022-10-27 |
| 01/11/221 November 2022 | Termination of appointment of Patrick Diamond as a director on 2022-10-27 |
| 14/10/2214 October 2022 | Appointment of Ms Carole Scott Patrick as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Ms Lynn Hendry as a director on 2022-10-14 |
| 17/05/2217 May 2022 | Appointment of Ms Hannah Catherine Stoddart as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Termination of appointment of Daniel Burke as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Dr Shivonne Marie Gates as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Peter Jonathan Grigg as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Dr Maria Neophytou as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Ms Lee Mauve Patrontasch as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr David Derbyshire as a director on 2022-05-12 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR DANIEL BURKE |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR JOEL RALPH GLOVER |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MS BERNADETTE GAYNOR OXLEY |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED DR JULIE BÉLANGER |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 12/11/1912 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MOSELEY |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARGARET DOBSON / 04/10/2019 |
| 19/08/1919 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NAOMI EISENSTADT |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR DAVID CAMERON ARCHIBALD |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM LOWER HOOD BARN DARTINGTON TOTNES DEVON TQ9 6AB |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MS SANDRA DI VITO |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED DR DEBORAH COHEN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED DR PATRICK DIAMOND |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS RUTH MARGARET DOBSON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLOCK |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE MORPETH |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN PHOENIX |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHINN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/152 December 2015 | 29/11/15 NO MEMBER LIST |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | 29/11/14 NO MEMBER LIST |
| 02/12/142 December 2014 | DIRECTOR APPOINTED PROFESSOR ANN PHOENIX |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LOWER HOOD BARN DARTINGTON DEVON TQ9 6AG |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON |
| 10/12/1310 December 2013 | 29/11/13 NO MEMBER LIST |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE MORPETH / 01/05/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE ELIZABETH MOSELEY / 16/06/2013 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED PROFESSOR JOHN JEREMY HOPE DREW |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED SIR TREVOR EDWIN CHINN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA CHRISTENSEN |
| 06/12/126 December 2012 | 29/11/12 NO MEMBER LIST |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GORDON / 06/12/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADSHAW |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN KEENAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN KEENAN |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | ALTER ARTICLES 02/04/2012 |
| 13/04/1213 April 2012 | ARTICLES OF ASSOCIATION |
| 02/02/122 February 2012 | DIRECTOR APPOINTED PROFESSOR ROGER BULLOCK |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN KEENAN / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE ELIZABETH MOSELEY / 29/11/2011 |
| 29/11/1129 November 2011 | 29/11/11 NO MEMBER LIST |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR VAGN NEDERGAARD HANSEN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MS JOYCE ELIZABETH MOSELEY |
| 12/04/1112 April 2011 | SECTION 519 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | 30/11/10 NO MEMBER LIST |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MS NAOMI EISENSTADT |
| 25/01/1025 January 2010 | 30/11/09 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CELIA DOWNHAM / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ELLEN BUCH CHRISTENSEN / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN RICHARD BRADSHAW / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN KEENAN / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GORDON / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED PROFESSOR DAVID GORDON |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MORPETH / 20/01/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLOCK |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOWNHAM |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BERNARD ROBINSON |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | 30/11/08 NO MEMBER LIST |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: WARREN HOUSE WARREN LANE DARTINGTON DEVON TQ9 6EG |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 06/12/03 |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | MEMORANDUM OF ASSOCIATION |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company