WARLING DEAN LIMITED

Company number 01098989

Date	Type	Description	View / Download
23 Jan 2018	MR01	Registration of charge 010989890001, created on 9 January 2018	(8 pages)
15 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
09 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Nov 2017	AD01	Registered office address changed from 1 Hereford Road Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on 20 November 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mrs Frances Ross as a director on 29 March 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(4 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
14 Sep 2016	AD01	Registered office address changed from 33 New Road Esher Surrey KT10 9PG to 1 Hereford Road Hereford Road London W2 4AB on 14 September 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Flat Management Co. Accounts Ltd as a secretary on 14 September 2016	(1 page)
24 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	(5 pages)
18 Apr 2016	AP01	Appointment of Mr Thomas Alexander Ross as a director on 10 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Warren James Saunders as a director on 10 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8	(4 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
29 Oct 2015	TM01	Termination of appointment of Michelle Louise Hawkins as a director on 27 October 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 8	(5 pages)
05 Jan 2015	AP01	Appointment of Ms Michelle Louise Hawkins as a director on 17 November 2014	(2 pages)
30 Nov 2014	TM01	Termination of appointment of Nicolas Montagnon as a director on 17 November 2014	(1 page)
23 Jun 2014	AP01	Appointment of Warren James Saunders as a director	(2 pages)
12 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
12 May 2014	TM01	Termination of appointment of Thomas Ross as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 8	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Laura Hunton as a director	(1 page)
01 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)