WARREN (ELECTRICAL) LIMITED
Company number 05827705 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 May 2025 | Change of details for Mrs Sylvia Fitzpatrick as a person with significant control on 2016-06-01 · 2 pages | View document |
| 16 May 2025 | Change of details for Mrs Sylvia Fitzpatrick as a person with significant control on 2016-06-01 · 2 pages | View document |
| 15 May 2025 | Notification of Sylvia Fitzpatrick as a person with significant control on 2016-06-01 · 2 pages | View document |
| 15 May 2025 | Change of details for Mrs Sylvia Fitzpatrick as a person with significant control on 2016-06-01 · 2 pages | View document |
| 15 May 2025 | Change of details for Mr Peter Fitzpatrick as a person with significant control on 2016-06-01 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | Registered office address changed from , Skerne Road Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EP to 10 Skerne Road Aycliffe Business Park Newton Aycliffe Durham DL5 6EP on 2019-05-24 · 1 page | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM SKERNE ROAD SKERNE ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BLUE HOUSE POINT ROAD PORTRACK INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2PQ | View document |
| 28 Oct 2014 | Registered office address changed from , Blue House Point Road, Portrack Industrial Estate, Stockton on Tees, TS18 2PQ to 10 Skerne Road Aycliffe Business Park Newton Aycliffe Durham DL5 6EP on 2014-10-28 · 1 page | View document |
| 15 Jul 2014 | COMPANY NAME CHANGED WHITEHART ELECTRICAL LIMITED CERTIFICATE ISSUED ON 15/07/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 25 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 26 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 24 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |