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WARNERS TRUST PLC

Company number 00413728

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	TM01	Termination of appointment of Michael David Warner as a director on 15 January 2025	View PDF Termination of appointment of Michael David Warner as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Anita Helen Jenkins as a director on 25 March 2022	View PDF Termination of appointment of Anita Helen Jenkins as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP03	Appointment of Mr David Ryland as a secretary on 18 March 2022	View PDF Appointment of Mr David Ryland as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM02	Termination of appointment of Anita Helen Jenkins as a secretary on 18 March 2022	View PDF Termination of appointment of Anita Helen Jenkins as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
11 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR04	Satisfaction of charge 004137280031 in full	View PDF Satisfaction of charge 004137280031 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	MR01	Registration of charge 004137280032, created on 31 May 2019	View PDF Registration of charge 004137280032, created on 31 May 2019 - link opens in a new window - 32 pages (32 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
23 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 17	View PDF All of the property or undertaking has been released and no longer forms part of charge 17 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 17	View PDF All of the property or undertaking has been released and no longer forms part of charge 17 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	MR01	Registration of charge 004137280031, created on 7 April 2017	View PDF Registration of charge 004137280031, created on 7 April 2017 - link opens in a new window - 22 pages (22 pages)

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WARNERS TRUST PLC

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