WARREN PROPERTY DEVELOPMENTS LTD
Company number 08802248 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Registration of charge 088022480016, created on 2026-04-16 · 4 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 20 Jan 2026 | Registration of charge 088022480015, created on 2026-01-14 · 4 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 23 Jul 2025 | Registration of charge 088022480014, created on 2025-07-16 · 3 pages | View document |
| 9 Apr 2025 | Registration of charge 088022480013, created on 2025-03-20 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 22 Nov 2024 | Change of details for Mr Ashley Edmund Warren as a person with significant control on 2024-11-11 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Ashley Edmund Warren on 2024-11-11 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 · 1 page | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 23 Oct 2024 | Satisfaction of charge 088022480005 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 088022480010 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 088022480009 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 088022480008 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 088022480004 in full · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 8 Mar 2023 | Registration of charge 088022480012, created on 2023-02-21 · 7 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Registration of charge 088022480011, created on 2022-10-21 · 5 pages | View document |
| 28 Nov 2021 | Registration of charge 088022480010, created on 2021-11-11 · 18 pages | View document |
| 22 Nov 2021 | Registration of charge 088022480009, created on 2021-11-11 · 12 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 088022480002 in full · 1 page | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 29 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-01-31 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480007 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480006 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480005 | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480004 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480003 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480002 | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088022480001 | View document |
| 17 Mar 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |