WARREN HOUSE DEVELOPMENTS LIMITED

Company number 05039790 · Monitor this company

Dissolved

81 filings

Date	Filing
8 Jul 2019	30/09/18 TOTAL EXEMPTION FULL	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES	View document
19 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
10 May 2018	SOLVENCY STATEMENT DATED 13/04/18	View document
10 May 2018	STATEMENT BY DIRECTORS	View document
10 May 2018	10/05/18 STATEMENT OF CAPITAL GBP 6000	View document
10 May 2018	REDUCE ISSUED CAPITAL 23/04/2018	View document
13 Apr 2018	DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE	View document
13 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE	View document
13 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES	View document
15 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018	View document
15 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODNEY NEWCOMBE	View document
21 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017	View document
20 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017	View document
8 Jun 2017	30/09/16 TOTAL EXEMPTION FULL	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES	View document
3 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017	View document
6 Jun 2016	30/09/15 TOTAL EXEMPTION FULL	View document
3 Mar 2016	Annual return made up to 10 February 2016 with full list of shareholders	View document
6 Jun 2015	30/09/14 TOTAL EXEMPTION FULL	View document
4 Mar 2015	Annual return made up to 10 February 2015 with full list of shareholders	View document
5 Sep 2014	CHANGE CORPORATE AS SECRETARY	View document
24 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
14 Apr 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE	View document
10 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014	View document
6 Mar 2014	Annual return made up to 10 February 2014 with full list of shareholders	View document
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
6 Mar 2013	Annual return made up to 10 February 2013 with full list of shareholders	View document
9 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
13 Feb 2012	Annual return made up to 10 February 2012 with full list of shareholders	View document
29 Nov 2011	SECOND FILING FOR FORM CH04	View document
7 Nov 2011	CHANGE CORPORATE AS SECRETARY	View document
6 Oct 2011	DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY	View document
28 Sep 2011	CURREXT FROM 31/03/2011 TO 30/09/2011	View document
13 Sep 2011	DIRECTOR APPOINTED NIGEL TERRY FEE	View document
13 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN	View document
21 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
4 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011	View document
2 Mar 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT	View document
14 Feb 2011	Annual return made up to 10 February 2011 with full list of shareholders	View document
3 Nov 2010	31/03/10 TOTAL EXEMPTION FULL	View document
17 Feb 2010	Annual return made up to 10 February 2010 with full list of shareholders	View document
25 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009	View document
10 Feb 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	View document
21 Nov 2008	31/03/08 TOTAL EXEMPTION FULL	View document
11 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARK SHAW	View document
11 Jul 2008	DIRECTOR APPOINTED KIERAN THOMAS LARKIN	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR LEONARD YULL	View document
12 Feb 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
24 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Aug 2007	DIRECTOR RESIGNED	View document
30 May 2007	S366A DISP HOLDING AGM 17/05/07	View document
16 Feb 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS	View document
5 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
16 May 2006	NEW SECRETARY APPOINTED	View document
16 May 2006	SECRETARY RESIGNED	View document
4 Apr 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2005	NEW SECRETARY APPOINTED	View document
16 Jun 2005	SECRETARY RESIGNED	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	NEW SECRETARY APPOINTED	View document
10 Feb 2004	SECRETARY RESIGNED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document