WARREN VALLEY TRADING LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with no updates

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25/03/2425 March 2024 Appointment of Mr Graeme John Ker as a secretary on 2024-03-22

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25/03/2425 March 2024 Termination of appointment of Christopher Kenneth Victor Lyons as a secretary on 2024-03-22

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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15/08/2315 August 2023 Change of details for Eastnor Castle Estates Company as a person with significant control on 2023-05-05

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11/08/2311 August 2023 Termination of appointment of George Arthur Somers Hervey-Bathurst as a director on 2023-07-28

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11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with updates

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11/11/2211 November 2022 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Studio 210, 134-146 Curtain Road, London Curtain Road London EC2A 3AR on 2022-11-11

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Total exemption full accounts made up to 2021-10-31

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04/10/224 October 2022 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04

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10/01/2210 January 2022 Current accounting period shortened from 2022-10-31 to 2022-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-11-08 with no updates

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25/01/2125 January 2021 PREVSHO FROM 30/11/2020 TO 31/10/2020

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTNOR CASTLE ESTATES COMPANY

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11/11/2011 November 2020 CESSATION OF JAMES FELTON SOMERS HERVEY-BATHURST AS A PSC

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 DIRECTOR APPOINTED MR DAVID ROBERT LITTLEWOOD

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24/09/2024 September 2020 COMPANY NAME CHANGED EASTNOR CASTLE LIMITED CERTIFICATE ISSUED ON 24/09/20

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM ESTATE OFFICE EASTNOR LEDBURY HEREFORDSHIRE HR8 1RD UNITED KINGDOM

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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