WARREN FIELDS MANAGEMENT LIMITED

Company number 00976054 · Monitor this company

Active

146 filings

Date	Filing
26 Jun 2026	Confirmation statement made on 2026-06-26 with no updates · 3 pages	View document
23 Jun 2026	Registered office address changed from Flat 25 Warren Fields Valencia Road Stanmore HA7 4JQ England to 68 the Enterprise Center Cranborne Road Potters Bar EN6 3DQ on 2026-06-23 · 1 page	View document
22 Apr 2026	Notice of removal of restriction on the company's articles · 2 pages	View document
22 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
16 Jul 2025	Confirmation statement made on 2025-07-16 with no updates · 3 pages	View document
29 Apr 2025	Director's details changed for Mrs Jashodaben Misry on 2025-04-29 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
17 Mar 2025	Appointment of Mrs Jashodaben Misry as a director on 2025-03-17 · 2 pages	View document
4 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
4 Dec 2024	Appointment of Fortune Pure Block Management as a secretary on 2024-12-02 · 2 pages	View document
12 Oct 2024	Register inspection address has been changed to 68 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ · 1 page	View document
11 Oct 2024	Appointment of Mr Harvey Adams as a secretary on 2024-10-11 · 2 pages	View document
11 Oct 2024	Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Flat 25 Warren Fields Valencia Road Stanmore HA7 4JQ on 2024-10-11 · 1 page	View document
11 Oct 2024	Termination of appointment of Fortune Block Management Limited as a secretary on 2024-10-11 · 1 page	View document
17 Jul 2024	Confirmation statement made on 2024-07-16 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-16 with updates · 5 pages	View document
30 May 2023	Termination of appointment of Fabio Berger as a director on 2023-05-30 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
28 Sep 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
26 Jul 2021	Confirmation statement made on 2021-07-16 with no updates · 3 pages	View document
1 Jul 2021	Termination of appointment of Eren Hayri Kadem as a director on 2021-07-01 · 1 page	View document
27 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
28 Oct 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ADAMS / 28/10/2020	View document
28 Oct 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR EREN HAYRI KADEM / 28/10/2020	View document
8 Oct 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES	View document
21 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Feb 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTUNE BLOCK MANAGEMENT LIMITED / 20/02/2019	View document
7 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ESTHER LEVY	View document
6 Sep 2018	REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 25 WARRENFIELDS VALENCIA ROAD STANMORE MIDDLESEX HA7 4JQ	View document
6 Sep 2018	CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LIMITED	View document
6 Sep 2018	APPOINTMENT TERMINATED, SECRETARY HARVEY ADAMS	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES	View document
24 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
22 Jul 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES	View document
20 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES	View document
13 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
24 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
12 Mar 2016	DISS40 (DISS40(SOAD))	View document
8 Mar 2016	FIRST GAZETTE	View document
19 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DIANA PHILLIPS	View document
19 Oct 2015	Annual return made up to 29 July 2015 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
7 Aug 2014	Annual return made up to 29 July 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
17 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
29 Jul 2013	Annual return made up to 29 July 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
25 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
13 Jul 2012	Annual return made up to 13 July 2012 with full list of shareholders	View document
24 Nov 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
8 Aug 2011	DIRECTOR APPOINTED MR FABIO BERGER	View document
6 Aug 2011	Annual return made up to 13 July 2011 with full list of shareholders	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANDHOUSE	View document
17 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Nov 2010	DIRECTOR APPOINTED MRS ROSEMARY SANDHOUSE	View document
5 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DIPEN SHAH	View document
23 Aug 2010	DIRECTOR APPOINTED MRS ESTHER LEVY	View document
23 Aug 2010	Annual return made up to 13 July 2010 with full list of shareholders	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / EREN HAYRI KADEM / 10/06/2010	View document
22 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DINA GOURDJI	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIPEN SHAH / 10/06/2010	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET PHILLIPS / 10/06/2010	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ADAMS / 13/07/2010	View document
20 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
27 Jul 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS	View document
24 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
21 Aug 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS	View document
7 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
10 Aug 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS	View document
20 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
20 Jul 2006	RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS	View document
21 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 11 WARRENFIELDS VALENCIA ROAD STANMORE HA7 4JQ	View document
15 Sep 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	SECRETARY RESIGNED	View document
29 Jul 2005	NC INC ALREADY ADJUSTED 24/11/04	View document
29 Jul 2005	RETURN MADE UP TO 14/07/05; CHANGE OF MEMBERS	View document
21 Dec 2004	NC INC ALREADY ADJUSTED 24/11/04	View document
21 Dec 2004	£ NC 80/90 24/11/04	View document
30 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
2 Sep 2004	NEW DIRECTOR APPOINTED	View document
2 Sep 2004	DIRECTOR RESIGNED	View document
21 Jul 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
13 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
30 Jul 2002	RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS	View document
16 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
4 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
27 Jul 2001	RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS	View document
28 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
8 Aug 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS	View document
16 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Aug 1998	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS	View document
26 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
5 Aug 1997	RETURN MADE UP TO 14/07/97; CHANGE OF MEMBERS	View document
16 Jul 1997	NEW DIRECTOR APPOINTED	View document
5 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Jul 1996	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
3 Aug 1995	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS	View document
31 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Aug 1994	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
3 Sep 1993	REGISTERED OFFICE CHANGED ON 03/09/93	View document
3 Sep 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS	View document
3 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1993	DIRECTOR RESIGNED	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
24 Aug 1992	RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS	View document
12 Nov 1991	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS	View document
15 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
15 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Nov 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
18 Sep 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 22 WARREN FIELDS VALENCIA ROAD STANMORE MIDDLESEX HA7 4JQ	View document
18 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1989	NEW DIRECTOR APPOINTED	View document
15 Sep 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
8 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/86	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 Jun 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/85	View document
3 Feb 1988	RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 147 pages	View document
23 Oct 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document