A. H. Warren Trust (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
A.H.WARREN (COOMBE FARM) LIMITED
Company type Private Limited Company , Active Company Number 00532704 Record last updated Thursday, October 24, 2019 2:12:33 AM UTC Official Address Coombe Farm Crewkerne Somerset Ta188rr Windwhistle There are 36 companies registered at this street
Postal Code TA188RR Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Oct 1, 2019 Two appointments: a woman and a man,: a woman and a man Financials Dec 28, 2017 Annual accounts Registry Jun 5, 2017 Confirmation statement made , with updates Financials Jan 13, 2017 Annual accounts Registry Jun 22, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust Financials Jan 8, 2016 Annual accounts Registry Jun 23, 2015 Annual return Financials Dec 5, 2014 Annual accounts Registry May 30, 2014 Annual return Financials Dec 30, 2013 Annual accounts Registry Jun 13, 2013 Annual return Registry Feb 14, 2013 Appointment of a person as Director Registry Feb 14, 2013 Appointment of a person as Secretary Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Resignation of one Secretary Registry Feb 14, 2013 Appointment of a person as Director Registry Feb 8, 2013 Two appointments: 2 men Registry Jan 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Financials Jan 3, 2013 Annual accounts Registry Jun 25, 2012 Annual return Financials Dec 21, 2011 Annual accounts Registry Jun 8, 2011 Annual return Registry Jan 14, 2011 Appointment of a person as Secretary Registry Jan 14, 2011 Resignation of one Secretary Registry Jan 14, 2011 Resignation of one Director Financials Jan 11, 2011 Annual accounts Registry Dec 24, 2010 Appointment of a man as Secretary Registry Jun 25, 2010 Annual return Financials Feb 1, 2010 Annual accounts Registry Jul 2, 2009 Annual return Financials Jan 31, 2009 Annual accounts Registry Jun 11, 2008 Annual return Financials Jan 17, 2008 Annual accounts Registry Jun 26, 2007 Annual return Financials Feb 10, 2007 Annual accounts Registry Jun 23, 2006 Annual return Financials Feb 2, 2006 Annual accounts Registry Sep 5, 2005 Annual return Financials Jan 18, 2005 Annual accounts Registry Jul 15, 2004 Annual return Registry Apr 22, 2004 Auditor's letter of resignation Financials Feb 3, 2004 Annual accounts Registry May 23, 2003 Annual return Financials Feb 4, 2003 Annual accounts Registry Jun 7, 2002 Annual return Financials Jun 5, 2002 Annual accounts Financials Jul 27, 2001 Annual accounts 1801347... Registry Jul 4, 2001 Annual return Registry Apr 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 18, 2001 Notice of increase in nominal capital Registry Apr 18, 2001 £ nc 1000/1500000 Financials Aug 3, 2000 Annual accounts Registry Jun 12, 2000 Annual return Registry Apr 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1944888... Registry Apr 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 5, 1999 Annual accounts Registry Jun 7, 1999 Annual return Registry Sep 16, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 3, 1998 Annual accounts Registry Jun 15, 1998 Annual return Registry Jan 30, 1998 Company name change Registry Jan 29, 1998 Change of name certificate Registry Jul 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 13, 1997 Sub division of shares Registry Jul 13, 1997 Auth. allotment of shares and debentures Registry Jul 13, 1997 £ nc 25000/6000000 Registry Jul 13, 1997 Notice of increase in nominal capital Financials Jun 13, 1997 Annual accounts Registry Jun 4, 1997 Annual return Financials Jul 12, 1996 Annual accounts Registry Jun 7, 1996 Annual return Registry Jun 6, 1995 Annual return 1832255... Financials Jan 31, 1995 Annual accounts Registry Jun 6, 1994 Annual return Financials Feb 7, 1994 Annual accounts Registry Sep 8, 1993 Particulars of a mortgage or charge Registry Jun 25, 1993 Annual return Registry Jun 22, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 22, 1993 Declaration of satisfaction in full or in part of a mortgage or charge 1944840... Financials Feb 2, 1993 Annual accounts Registry Jun 10, 1992 Annual return Financials May 27, 1992 Annual accounts Registry Jan 18, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 4, 1991 Particulars of a mortgage or charge Registry Oct 4, 1991 Particulars of a mortgage or charge 1844761... Registry Oct 4, 1991 Particulars of a mortgage or charge Registry Jul 29, 1991 Annual return Registry Jul 26, 1991 Particulars of a mortgage or charge Financials Jul 19, 1991 Annual accounts Registry Apr 30, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jun 4, 1990 Annual return Financials May 22, 1990 Annual accounts Registry Dec 8, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 5, 1989 Annual return Financials Apr 20, 1989 Annual accounts Registry Jan 4, 1989 Annual return Registry Nov 9, 1988 Director resigned, new director appointed
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