WARNERS RETAIL (MORETON) LIMITED

Accounts for a dormant company made up to 25 Jan 2026

Filed on paper · 3 pages

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

PDF · 2 pages

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

PDF · 1 page

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

PDF · 1 page

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

PDF · 2 pages

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

PDF · 2 pages

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

PDF · 1 page

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

Confirmation statement made on 30 Nov 2025 with updates

PDF · 4 pages

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

PDF · 1 page

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

PDF · 2 pages

Confirmation statement made on 30 Nov 2024 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 27 Jan 2024

Filed on paper · 2 pages

Confirmation statement made on 30 Nov 2023 with no updates

PDF · 3 pages

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

PDF · 2 pages

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

PDF · 1 page

Confirmation statement made on 30 Nov 2022 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Jan 2022

Filed on paper · 2 pages

Confirmation statement made on 30 Nov 2021 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Jan 2021

Filed on paper · 2 pages

Confirmation statement made on 30 Nov 2020 with updates

PDF · 4 pages

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

PDF · 1 page