WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY
Company number 00223519
- Company Overview for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY (00223519)
- Filing history for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY (00223519)
- People for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY (00223519)
- Charges for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY (00223519)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2024 | CH01 | Director's details changed for Mr Michael Alexander Warner on 31 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Philip Andrew Warner on 31 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mrs Jeannette Marie Warner on 31 January 2024 | |
| 10 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
| 03 Jan 2024 | PSC04 | Change of details for Mr Philip Andrew Warner as a person with significant control on 3 January 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 08 Jun 2023 | AD02 | Register inspection address has been changed from Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
| 07 Jun 2023 | AD03 | Register(s) moved to registered inspection location Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ | |
| 19 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 21 Dec 2022 | AP01 | Appointment of Mr Christopher Andrew Warner as a director on 19 December 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 30 September 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 15 Oct 2021 | AD02 | Register inspection address has been changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ | |
| 20 Jul 2021 | MR04 | Satisfaction of charge 002235190034 in full | |
| 10 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 14 Jul 2020 | MR01 | Registration of charge 002235190034, created on 14 July 2020 | |
| 29 Apr 2020 | MR04 | Satisfaction of charge 002235190033 in full | |
| 13 Jan 2020 | AP01 | Appointment of Mr Michael Alexander Warner as a director on 1 January 2020 | |
| 10 Jan 2020 | AA | Full accounts made up to 30 September 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 12 Sep 2019 | MR01 | Registration of charge 002235190033, created on 10 September 2019 | |
| 15 Jan 2019 | AA | Full accounts made up to 30 September 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates |