WARREN CONSTRUCTION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 01/07/211 July 2021 | Registered office address changed from 60 Sunflower Road Emersons Green Bristol BS16 7JT England to St Brandons House 29 Great George Street Bristol BS1 5QT on 2021-07-01 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Statement of affairs |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WARREN / 20/04/2018 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 6 GUEST AVENUE EMERSONS GREEN BRISTOL BS16 7GA ENGLAND |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WARREN / 20/04/2018 |
| 23/02/1823 February 2018 | ADOPT ARTICLES 20/02/2018 |
| 19/02/1819 February 2018 | CESSATION OF SHIRELY WARREN AS A PSC |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY WARREN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARRREN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRELY WARREN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 33 HEATHFIELDS DOWNEND BRISTOL BS16 6HT ENGLAND |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WARREN / 30/06/2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 47 WEDGEWOOD ROAD BROMLEY HEATH BRISTOL BS16 6LT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WARREN / 06/07/2015 |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WARREN / 02/10/2009 |
| 26/07/1026 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 02/10/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 02/10/2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DAVID EVANS WARREN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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