WARREN DEVELOPEMENTS LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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08/05/258 May 2025 Satisfaction of charge 098515020004 in full

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08/05/258 May 2025 Satisfaction of charge 098515020003 in full

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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11/11/2311 November 2023 Confirmation statement made on 2023-11-01 with no updates

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03/04/233 April 2023 Change of details for Mr Harry Thomas Warren as a person with significant control on 2023-03-30

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03/04/233 April 2023 Director's details changed for Mr Harry Thomas Warren on 2023-03-30

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03/04/233 April 2023 Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with updates

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10/08/2110 August 2021 Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT United Kingdom to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 2021-08-10

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18/06/2118 June 2021 Change of details for Mr Harry Thomas Warren as a person with significant control on 2021-06-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098515020006

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21/09/2021 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098515020005

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18/09/2018 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098515020007

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098515020005

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098515020006

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098515020004

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098515020003

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098515020002

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098515020001

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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16/01/1916 January 2019 31/10/18 STATEMENT OF CAPITAL GBP 100

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098515020002

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098515020001

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14/11/1814 November 2018 ADOPT ARTICLES 06/11/2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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