WARREN DEVELOPMENTS (WIRRAL) LIMITED
Company number 05074501 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Mar 2024 | Cessation of Derek Frank Bowden as a person with significant control on 2024-03-16 · 1 page | View document |
| 19 Mar 2024 | Cessation of Andrea Hughes as a person with significant control on 2024-03-16 · 1 page | View document |
| 19 Mar 2024 | Cessation of Jeremy Lloyd as a person with significant control on 2024-03-16 · 1 page | View document |
| 19 Mar 2024 | Cessation of James Sean Morris Datnow as a person with significant control on 2024-03-16 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 19 Mar 2024 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-03-19 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050745010004 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050745010007 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050745010008 | View document |
| 9 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050745010007 | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050745010006 | View document |
| 29 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050745010005 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050745010004 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050745010003 | View document |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HUGHES / 16/03/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HUGHES / 16/03/2013 | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9PX | View document |
| 13 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEAN MORRIS DATNOW / 16/03/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LLOYD / 16/03/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK BOWDEN / 16/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEAN MORRIS DATNOW / 16/03/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DATNOW / 16/03/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOWEN / 16/03/2008 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QP | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |