WARR & CO DENTON LTD: Filings

  • Overview

    Company NameWARR & CO DENTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04558982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARR & CO DENTON LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mr Robert Leonard Davies as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mrs Alison Jayne Lavelle as a director on Oct 28, 2024

    2 pagesAP01

    Termination of appointment of Timothy Vaughan Warr as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of David Thomas Lever as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Nicola Jayne Joyce as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Peter John Edwards as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Suresh Pitamber Dhokia as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Stephen Charles Barnes as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Nicola Jayne Joyce on May 02, 2024

    2 pagesCH01

    Director's details changed for David Thomas Lever on May 02, 2024

    2 pagesCH01

    Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on May 02, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Termination of appointment of Ann Carol Walton as a secretary on Sep 30, 2023

    1 pagesTM02

    Termination of appointment of Ann Carol Walton as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0