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WARREN PARTNERS TRUSTEES LIMITED

Company number 12317172

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
19 Nov 2023 AP01 Appointment of Miss Jo Meek as a director on 2 October 2023
15 Nov 2023 AP01 Appointment of Mr Maktuno Henry Suit as a director on 2 October 2023
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2023 AD01 Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY on 10 October 2023
04 Sep 2023 TM01 Termination of appointment of Thomas Anthony Storey as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Khurram Shazad Hussain as a director on 24 August 2023
20 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Victoria Claire Gee as a director on 5 August 2022
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
25 May 2022 AP01 Appointment of Rachel Elizabeth Allen as a director on 19 May 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
05 Nov 2020 AP01 Appointment of Mr Ian Charles Durant as a director on 1 November 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 August 2020
15 Nov 2019 NEWINC Incorporation