WARRENDEN LIMITED
Company number 03380882 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Jonathan Michael Cooper on 2026-04-13 · 2 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Director's details changed for Mr David Charles Cooper on 2023-06-13 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Jonathan Michael Cooper on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 28 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033808820001 | View document |
| 28 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033808820002 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 5 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COOPER / 01/11/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT COOPER / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT COOPER / 06/06/2018 | View document |
| 6 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COOPER / 06/06/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COOPER / 06/06/2018 | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 4 May 2016 | SECRETARY APPOINTED MR JONATHAN MICHAEL COOPER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, SECRETARY ZENA COOPER | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL COOPER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ZENA COOPER | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033808820002 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033808820001 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR DAVID CHARLES COOPER | View document |
| 16 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT COOPER / 31/05/2010 | View document |
| 12 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA COOPER / 31/05/2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jul 1997 | SECRETARY RESIGNED | View document |
| 16 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |