PETER H WARREN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/184 May 2018 | APPLICATION FOR STRIKING-OFF |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY WARREN / 30/01/2018 |
| 30/01/1830 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELISABETH WARREN / 30/01/2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 73 OLD HALE WAY HITCHIN HERTFORDSHIRE SG5 1XL |
| 17/01/1817 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/05/1629 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/147 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/04/1226 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WARREN / 22/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | 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