WAREHOW LIMITED
Company number 13812120 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 26 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 9 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Andrew Peter Harris on 2026-06-02 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Mr Martin Neil Clay as a director on 2025-09-01 · 2 pages | View document |
| 13 Jan 2026 | Notification of Guy Capital Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 13 Jan 2026 | Cessation of Laurence John Ashley Guy as a person with significant control on 2021-12-21 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Termination of appointment of John Hughes as a director on 2025-08-30 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Appointment of Mr John Hughes as a director on 2024-08-06 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mercia Fund Management (Nominee$) Limited as a director on 2024-08-06 · 2 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-06 · 4 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 9 pages | View document |
| 31 May 2024 | Group of companies' accounts made up to 2023-12-31 · 24 pages | View document |
| 28 May 2024 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2024-05-01 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Laurence John Ashley Guy on 2024-05-01 · 2 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 4 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 4 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 7 pages | View document |
| 14 Jun 2023 | Registration of charge 138121200001, created on 2023-06-08 · 25 pages | View document |
| 13 Jun 2023 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Alasdair Michael Gerrie on 2023-05-15 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15 · 2 pages | View document |
| 12 Jun 2023 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 14 Mar 2023 | Group of companies' accounts made up to 2022-12-31 · 23 pages | View document |
| 25 Jan 2023 | Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-01-06 · 2 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 2 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Resolutions · 7 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 18 Oct 2022 | Resolutions · 39 pages | View document |
| 13 Oct 2022 | Appointment of Mrs Lindsay Miller as a director on 2022-09-27 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mrs Shazia Wazir as a director on 2022-09-27 · 2 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 1 Aug 2022 | Registered office address changed from , 11 the Green, Richmond, Surrey, TW9 1PX, England to Unit 3-4, Drayton Court Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS on 2022-08-01 · 1 page | View document |
| 21 Dec 2021 | Incorporation · 15 pages | View document |
| — | Filing | Not available |