WARNERS RETAIL (MORETON) LIMITED

Active

Company no. 06020641 · Private limited company · Incorporated 6 Dec 2006

Files dormant accounts

Filings

Original documents filed with Companies House · 104 filings

These are original source documents. The company summary PDF is available from Share.

2026

26 Oct 2026

Accounts

Accounts for a dormant company made up to 25 Jan 2026

Filed on paper · 3 pages

20 May 2026

Officers

Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026

PDF · 2 pages

20 May 2026

Officers

Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026

PDF · 1 page

24 Mar 2026

Officers

Termination of appointment of Andrew David Seddon as a secretary on 23 Mar 2026

PDF · 1 page

24 Mar 2026

Officers

Appointment of Mr Simon Richard Plunkett as a secretary on 23 Mar 2026

PDF · 2 pages

3 Feb 2026

Officers

Appointment of Mr Andrew David Seddon as a secretary on 26 Jan 2026

PDF · 2 pages

3 Feb 2026

Officers

Termination of appointment of Edward Parker as a secretary on 26 Jan 2026

PDF · 1 page

3 Feb 2026

Address

Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 3 Feb 2026

PDF · 1 page

2025

1 Dec 2025

Confirmation

Confirmation statement made on 30 Nov 2025 with updates

PDF · 4 pages

12 Nov 2025

Officers

Termination of appointment of Heather Adele Richardson as a director on 29 Oct 2025

PDF · 1 page

11 Nov 2025

Officers

Appointment of Mr Paul James Mather as a director on 29 Oct 2025

PDF · 2 pages

2024

10 Dec 2024

Confirmation

Confirmation statement made on 30 Nov 2024 with no updates

PDF · 3 pages

20 Jun 2024

Accounts

Accounts for a dormant company made up to 27 Jan 2024

Filed on paper · 2 pages

2023

4 Dec 2023

Confirmation

Confirmation statement made on 30 Nov 2023 with no updates

PDF · 3 pages

7 Nov 2023

Officers

Appointment of Ms Irene Louise Kirkman as a director on 28 Oct 2023

PDF · 2 pages

7 Nov 2023

Officers

Termination of appointment of Helen Rita Wiseman as a director on 28 Oct 2023

PDF · 1 page

2022

1 Dec 2022

Confirmation

Confirmation statement made on 30 Nov 2022 with no updates

PDF · 3 pages

4 Aug 2022

Accounts

Accounts for a dormant company made up to 31 Jan 2022

Filed on paper · 2 pages

2021

30 Nov 2021

Confirmation

Confirmation statement made on 30 Nov 2021 with no updates

PDF · 3 pages

3 Nov 2021

Accounts

Accounts for a dormant company made up to 31 Jan 2021

Filed on paper · 2 pages

2020

30 Nov 2020

Confirmation

Confirmation statement made on 30 Nov 2020 with updates

PDF · 4 pages

20 Aug 2020

Accounts

Current accounting period extended from 25 Nov 2020 to 31 Jan 2021

PDF · 1 page

Showing 1–25 of 104 filings. Documents open on Companies House in a new tab.

WARNERS RETAIL (MORETON) LIMITED

Filings

2026

2025

2024

2023

2022

2021

2020

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021

2020