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WARNES & SONS LIMITED

Company number 00518855

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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)
16 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
30 Oct 2024 PSC04 Change of details for Mr Bernard John Warnes as a person with significant control on 17 February 2017
02 Oct 2024 PSC01 Notification of Heather Margaret Stoddart as a person with significant control on 17 February 2017
02 Oct 2024 PSC01 Notification of Hannah Ruth Warnes as a person with significant control on 17 February 2017
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Walter Robert Warnes as a director on 4 April 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
07 Jun 2017 AP03 Appointment of Hannah Ruth Warnes as a secretary on 24 March 2017
07 Jun 2017 TM02 Termination of appointment of Mary Hilda Warnes as a secretary on 24 March 2017
06 Mar 2017 ANNOTATION Rectified The CH03 was removed from the public register on 07/06/2017 as it form is factually inaccurate or is derive from something factually inaccurate
13 Dec 2016 ANNOTATION Rectified The CH03 was removed from the public register on 07/06/2017 as it form is factually inaccurate or is derive from something factually inaccurate
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016