WARREN PROPERTY MATTERS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-29

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14/10/2414 October 2024 Confirmation statement made on 2024-09-10 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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22/01/2422 January 2024 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 104-105 High Street Eton Windsor Berkshire SL4 6AF on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr Brian Arnold Warren on 2024-01-17

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22/01/2422 January 2024 Change of details for Mr Brian Arnold Warren as a person with significant control on 2024-01-17

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-09-29

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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04/09/234 September 2023 Director's details changed for Mr Brian Arnold Warren on 2023-09-04

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04/09/234 September 2023 Change of details for Mr Brian Arnold Warren as a person with significant control on 2023-09-04

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-09-29

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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17/02/2217 February 2022 Micro company accounts made up to 2020-09-29

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12/10/2112 October 2021 Confirmation statement made on 2021-09-10 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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16/07/2116 July 2021 Change of details for Mr Brian Arnold Warren as a person with significant control on 2017-09-01

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 RE-CREATE NEW SHARE CLASS 30/09/2018

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17/05/1917 May 2019 30/09/18 STATEMENT OF CAPITAL GBP 25100

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD WARREN / 31/08/2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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02/10/142 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD WARREN / 24/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1310 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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