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E.L. WARREN & SONS LIMITED

Company number 01221881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 TM01 Termination of appointment of Robert James Warren as a director on 24 February 2023
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 25/09/2018
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 29/09/2017
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
16 Sep 2019 PSC07 Cessation of Alan James Warren as a person with significant control on 10 July 2017
16 Sep 2019 PSC07 Cessation of Robert James Warren as a person with significant control on 10 July 2017
16 Sep 2019 PSC02 Notification of Warrens Timber Limited as a person with significant control on 10 July 2017
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CH01 Director's details changed for Mr Robert James Warren on 18 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Alan James Warren on 15 March 2019
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/12/2019
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/12/2019
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 156