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B & B WARRENDER LIMITED

Company number SC224082

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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)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Ms Jean Toal as a director on 28 April 2022	View PDF Appointment of Ms Jean Toal as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	CH01	Director's details changed for Mr Brian Warrender on 2 October 2020	View PDF Director's details changed for Mr Brian Warrender on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Brian Warrender on 2 October 2020	View PDF Director's details changed for Mr Brian Warrender on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr Brian Warrender as a person with significant control on 2 October 2020	View PDF Change of details for Mr Brian Warrender as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH03	Secretary's details changed for Mr Brian Warrender on 2 October 2020	View PDF Secretary's details changed for Mr Brian Warrender on 2 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2019	PSC04	Change of details for Mr Brian Warrender as a person with significant control on 27 October 2018	View PDF Change of details for Mr Brian Warrender as a person with significant control on 27 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP03	Appointment of Mr Brian Warrender as a secretary on 28 October 2018	View PDF Appointment of Mr Brian Warrender as a secretary on 28 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Betty Adam Bews Warrender as a person with significant control on 27 October 2018	View PDF Cessation of Betty Adam Bews Warrender as a person with significant control on 27 October 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Betty Adam Bews Warrender as a director on 27 October 2018	View PDF Termination of appointment of Betty Adam Bews Warrender as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM02	Termination of appointment of Betty Adam Bews Warrender as a secretary on 27 October 2018	View PDF Termination of appointment of Betty Adam Bews Warrender as a secretary on 27 October 2018 - link opens in a new window - 1 page (1 page)

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B & B WARRENDER LIMITED

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