THE WARREN HOLDING COMPANY LIMITED: Filings
Overview
| Company Name | THE WARREN HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08045652 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE WARREN HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Bryan as a secretary on Feb 02, 2026 | 1 pages | TM02 | ||
Group of companies' accounts made up to Apr 30, 2025 | 37 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW | 1 pages | AD04 | ||
Termination of appointment of John Bernard Moran as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr David Jonathan Bryan on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Jonathan Bryan on Apr 28, 2025 | 2 pages | CH01 | ||
Appointment of Mr Timothy Trevor Spencer as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 40 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||
Notification of Edward Fitzmaurice as a person with significant control on Feb 28, 2023 | 2 pages | PSC01 | ||
Notification of Neil Utley as a person with significant control on Feb 28, 2023 | 2 pages | PSC01 | ||
Cessation of Narmali Shivonne Utley as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of John Bernard Moran as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of David Jonathan Bryan as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Narmali Shivonne Utley as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Martin Fitzmaurice as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 39 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 38 pages | AA | ||
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