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C. Warren Medical Limited

Documents

Total Documents46
Total Pages257

Filing History

21 May 2020Confirmation statement made on 21 May 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 May 2019
28 July 2019Confirmation statement made on 28 June 2019 with no updates
18 February 2019Total exemption full accounts made up to 31 May 2018
26 November 2018Notification of Christopher James Warren as a person with significant control on 10 August 2018
9 July 2018Confirmation statement made on 28 June 2018 with no updates
23 February 2018Total exemption full accounts made up to 31 May 2017
29 July 2017Confirmation statement made on 28 June 2017 with updates
29 July 2017Confirmation statement made on 28 June 2017 with updates
8 February 2017Total exemption small company accounts made up to 31 May 2016
8 February 2017Total exemption small company accounts made up to 31 May 2016
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
14 June 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
14 June 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
19 February 2016Total exemption small company accounts made up to 31 May 2015
19 February 2016Total exemption small company accounts made up to 31 May 2015
28 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
5 March 2015Total exemption small company accounts made up to 31 May 2014
5 March 2015Total exemption small company accounts made up to 31 May 2014
5 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
5 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
3 March 2014Total exemption small company accounts made up to 31 May 2013
3 March 2014Total exemption small company accounts made up to 31 May 2013
1 August 2013Annual return made up to 20 May 2013 with a full list of shareholders
1 August 2013Annual return made up to 20 May 2013 with a full list of shareholders
26 February 2013Total exemption small company accounts made up to 31 May 2012
26 February 2013Total exemption small company accounts made up to 31 May 2012
31 May 2012Director's details changed for Mr Christopher James Warren on 31 May 2012
31 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
31 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
31 May 2012Director's details changed for Mr Christopher James Warren on 31 May 2012
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
3 August 2011Annual return made up to 20 May 2011 with a full list of shareholders
3 August 2011Annual return made up to 20 May 2011 with a full list of shareholders
9 June 2011Registered office address changed from Nursery House Forest Road Ascot Berkshire SL5 8QU on 9 June 2011
9 June 2011Registered office address changed from Nursery House Forest Road Ascot Berkshire SL5 8QU on 9 June 2011
9 June 2011Registered office address changed from Nursery House Forest Road Ascot Berkshire SL5 8QU on 9 June 2011
20 October 2010Total exemption small company accounts made up to 31 May 2010
20 October 2010Total exemption small company accounts made up to 31 May 2010
23 July 2010Annual return made up to 20 May 2010 with a full list of shareholders
23 July 2010Annual return made up to 20 May 2010 with a full list of shareholders
20 May 2009Incorporation
20 May 2009Incorporation
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