WAREHOW LIMITED

Company number 13812120 ·

Active

62 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 26 pages View document
3 Jun 2026 Confirmation statement · 9 pages Subscribers only
2 Jun 2026 Change of director's details · 2 pages Subscribers only
13 Feb 2026 Appointment of a director · 2 pages Subscribers only
13 Jan 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
13 Jan 2026 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Termination of a director appointment · 1 page Subscribers only
3 Jun 2025 Confirmation statement · 7 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Appointment of a director · 2 pages Subscribers only
26 Sep 2024 Appointment of a corporate director · 2 pages Subscribers only
4 Sep 2024 Statement of capital following an allotment of shares on 2024-08-06 · 4 pages View document
3 Jun 2024 Confirmation statement · 9 pages Subscribers only
31 May 2024 Group of companies' accounts made up to 2023-12-31 · 24 pages View document
28 May 2024 Change of details of a person with significant control · 2 pages Subscribers only
28 May 2024 Change of director's details · 2 pages Subscribers only
16 May 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
25 Apr 2024 Statement of capital following an allotment of shares on 2024-04-24 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Resolutions View document
18 Dec 2023 Memorandum and Articles of Association · 33 pages View document
18 Dec 2023 Resolutions · 2 pages View document
18 Dec 2023 Resolutions · 2 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
13 Dec 2023 Statement of capital following an allotment of shares on 2023-12-06 · 4 pages View document
11 Dec 2023 Statement of capital following an allotment of shares on 2023-12-06 · 3 pages View document
15 Jun 2023 Confirmation statement · 7 pages Subscribers only
14 Jun 2023 Registration of charge 138121200001, created on 2023-06-08 · 25 pages View document
13 Jun 2023 Change of details of a person with significant control · 2 pages Subscribers only
12 Jun 2023 Change of director's details · 2 pages Subscribers only
12 Jun 2023 Change of director's details · 2 pages Subscribers only
12 Jun 2023 Change of director's details · 2 pages Subscribers only
12 Jun 2023 Change of details of a person with significant control · 2 pages Subscribers only
16 May 2023 Statement of capital following an allotment of shares on 2023-03-03 · 3 pages View document
14 Mar 2023 Group of companies' accounts made up to 2022-12-31 · 23 pages View document
25 Jan 2023 Change of details of a person with significant control · 2 pages Subscribers only
16 Jan 2023 Statement of capital following an allotment of shares on 2023-01-06 · 3 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions · 2 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Resolutions · 7 pages View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Memorandum and Articles of Association · 30 pages View document
18 Oct 2022 Resolutions · 39 pages View document
13 Oct 2022 Appointment of a director · 2 pages Subscribers only
12 Oct 2022 Appointment of a director · 2 pages Subscribers only
11 Oct 2022 Statement of capital following an allotment of shares on 2022-09-29 · 3 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-09-29 · 3 pages View document
1 Aug 2022 Registered office address changed from , 11 the Green, Richmond, Surrey, TW9 1PX, England to Unit 3-4, Drayton Court Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS on 2022-08-01 · 1 page View document
21 Dec 2021 Incorporation · 15 pages Subscribers only
— Filing Not available