A. H. Warren Trust (Holdings) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2013)
- all other documents available
- 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
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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
|
Locality |
Windwhistle |
Region |
England |
Postal Code |
TA188RR
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Oct 1, 2019 |
Two appointments: a woman and a man,: a woman and a man
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Financials |
Dec 28, 2017 |
Annual accounts
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Registry |
Jun 5, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jan 13, 2017 |
Annual accounts
|  |
Registry |
Jun 22, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
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Financials |
Jan 8, 2016 |
Annual accounts
|  |
Registry |
Jun 23, 2015 |
Annual return
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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
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Registry |
Feb 14, 2013 |
Appointment of a person as Secretary
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Registry |
Feb 14, 2013 |
Appointment of a man as Director
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Registry |
Feb 14, 2013 |
Resignation of one Director
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Registry |
Feb 14, 2013 |
Resignation of one Secretary
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Registry |
Feb 14, 2013 |
Appointment of a person as Director
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Registry |
Feb 8, 2013 |
Two appointments: 2 men
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Registry |
Jan 28, 2013 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Jan 3, 2013 |
Annual accounts
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Registry |
Jun 25, 2012 |
Annual return
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Financials |
Dec 21, 2011 |
Annual accounts
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Registry |
Jun 8, 2011 |
Annual return
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Registry |
Jan 14, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Jan 14, 2011 |
Resignation of one Secretary
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Registry |
Jan 14, 2011 |
Resignation of one Director
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Financials |
Jan 11, 2011 |
Annual accounts
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Registry |
Dec 24, 2010 |
Appointment of a man as Secretary
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Registry |
Jun 25, 2010 |
Annual return
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Financials |
Feb 1, 2010 |
Annual accounts
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Registry |
Jul 2, 2009 |
Annual return
|  |
Financials |
Jan 31, 2009 |
Annual accounts
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Registry |
Jun 11, 2008 |
Annual return
|  |
Financials |
Jan 17, 2008 |
Annual accounts
|  |
Registry |
Jun 26, 2007 |
Annual return
|  |
Financials |
Feb 10, 2007 |
Annual accounts
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Registry |
Jun 23, 2006 |
Annual return
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Sep 5, 2005 |
Annual return
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Financials |
Jan 18, 2005 |
Annual accounts
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Registry |
Jul 15, 2004 |
Annual return
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Registry |
Apr 22, 2004 |
Auditor's letter of resignation
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Financials |
Feb 3, 2004 |
Annual accounts
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Registry |
May 23, 2003 |
Annual return
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Financials |
Feb 4, 2003 |
Annual accounts
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Registry |
Jun 7, 2002 |
Annual return
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Financials |
Jun 5, 2002 |
Annual accounts
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Financials |
Jul 27, 2001 |
Annual accounts 1801347...
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Registry |
Jul 4, 2001 |
Annual return
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Registry |
Apr 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 18, 2001 |
Notice of increase in nominal capital
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Registry |
Apr 18, 2001 |
£ nc 1000/1500000
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Financials |
Aug 3, 2000 |
Annual accounts
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Registry |
Jun 12, 2000 |
Annual return
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Registry |
Apr 4, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 4, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge 1944888...
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Registry |
Apr 4, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Aug 5, 1999 |
Annual accounts
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Registry |
Jun 7, 1999 |
Annual return
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Registry |
Sep 16, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Aug 3, 1998 |
Annual accounts
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Registry |
Jun 15, 1998 |
Annual return
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Registry |
Jan 30, 1998 |
Company name change
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Registry |
Jan 29, 1998 |
Change of name certificate
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Registry |
Jul 13, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 13, 1997 |
Sub division of shares
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Registry |
Jul 13, 1997 |
Auth. allotment of shares and debentures
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Registry |
Jul 13, 1997 |
£ nc 25000/6000000
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Registry |
Jul 13, 1997 |
Notice of increase in nominal capital
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Financials |
Jun 13, 1997 |
Annual accounts
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Registry |
Jun 4, 1997 |
Annual return
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Financials |
Jul 12, 1996 |
Annual accounts
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Registry |
Jun 7, 1996 |
Annual return
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Registry |
Jun 6, 1995 |
Annual return 1832255...
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Financials |
Jan 31, 1995 |
Annual accounts
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Registry |
Jun 6, 1994 |
Annual return
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Financials |
Feb 7, 1994 |
Annual accounts
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Registry |
Sep 8, 1993 |
Particulars of a mortgage or charge
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Registry |
Jun 25, 1993 |
Annual return
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Registry |
Jun 22, 1993 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 22, 1993 |
Declaration of satisfaction in full or in part of a mortgage or charge 1944840...
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Financials |
Feb 2, 1993 |
Annual accounts
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Registry |
Jun 10, 1992 |
Annual return
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Financials |
May 27, 1992 |
Annual accounts
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Registry |
Jan 18, 1992 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 4, 1991 |
Particulars of a mortgage or charge
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Registry |
Oct 4, 1991 |
Particulars of a mortgage or charge 1844761...
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Registry |
Oct 4, 1991 |
Particulars of a mortgage or charge
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Registry |
Jul 29, 1991 |
Annual return
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Registry |
Jul 26, 1991 |
Particulars of a mortgage or charge
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Financials |
Jul 19, 1991 |
Annual accounts
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Registry |
Apr 30, 1991 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Jun 4, 1990 |
Annual return
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Financials |
May 22, 1990 |
Annual accounts
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Registry |
Dec 8, 1989 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 5, 1989 |
Annual return
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Financials |
Apr 20, 1989 |
Annual accounts
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Registry |
Jan 4, 1989 |
Annual return
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Registry |
Nov 9, 1988 |
Director resigned, new director appointed
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