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H. WAREING AND SONS LIMITED

Company number 00726549

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,394
28 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
13 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for James Arthur Wareing on 30 July 2010
04 Aug 2010 CH01 Director's details changed for Neil William Wareing on 30 July 2010
04 Aug 2010 CH01 Director's details changed for Paul Harold Wareing on 30 July 2010
04 Aug 2010 CH01 Director's details changed for Margaret Alice Wareing on 30 July 2010
21 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Aug 2009 363a Return made up to 30/07/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 5 April 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 27 wright street southport merseyside PR9 0TL
19 Aug 2008 363a Return made up to 30/07/08; full list of members
19 Dec 2007 AAMD Amended accounts made up to 5 April 2007
08 Nov 2007 AAMD Amended accounts made up to 5 April 2006
21 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
30 Aug 2007 363s Return made up to 30/07/07; change of members
20 Apr 2007 288b Secretary resigned;director resigned
15 Jan 2007 AA Total exemption full accounts made up to 5 April 2006