KEITH WARREN INSTALLATIONS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-18 with updates

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20/10/2520 October 2025 NewChange of details for Mr Neil Richard Warren as a person with significant control on 2024-09-12

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-09-12

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30/10/2430 October 2024 Second filing of Confirmation Statement dated 2020-10-18

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28/10/2428 October 2024 Second filing of Confirmation Statement dated 2023-10-18

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28/10/2428 October 2024 Second filing of Confirmation Statement dated 2019-10-18

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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15/10/2415 October 2024 Second filing of Confirmation Statement dated 2020-10-17

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10/10/2410 October 2024 Second filing of Confirmation Statement dated 2021-10-18

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10/10/2410 October 2024 Second filing of Confirmation Statement dated 2022-10-18

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04/10/244 October 2024 Second filing of Confirmation Statement dated 2020-10-18

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02/10/242 October 2024 Confirmation statement made on 2020-09-18 with updates

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27/09/2427 September 2024 Cessation of Keith Richard Warren as a person with significant control on 2019-09-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-04-30

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21/06/2321 June 2023 Registered office address changed from 6 George Street Driffield YO25 6RA United Kingdom to 14 the Ridings Driffield East Yorkshire YO25 5NH on 2023-06-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-04-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-18 with updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 30/04/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 Confirmation statement made on 2020-10-18 with updates

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARREN

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06/11/196 November 2019 21/10/19 STATEMENT OF CAPITAL GBP 101

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06/11/196 November 2019 RE-INCREASE SHARES TO £101 21/10/2019

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18/10/1918 October 2019 Confirmation statement made on 2019-10-18 with updates

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH WARREN

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11/09/1911 September 2019 DIRECTOR APPOINTED MRS CAROLINE MARY WARREN

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11/09/1911 September 2019 DIRECTOR APPOINTED MISS KAZIA STEPHENSON

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD WARREN / 24/04/2019

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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