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WARLEYMINSTER INVESTMENTS LIMITED

Company number 01114340

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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 Jul 2024 AP01 Appointment of Mr John Jordan as a director on 11 July 2024
21 Feb 2024 CH01 Director's details changed for Mr Peter Max Pioli on 20 February 2024
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Oct 2023 PSC04 Change of details for Mr Paul Bernard Pioli as a person with significant control on 6 October 2023
24 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
31 May 2018 AP03 Appointment of Mr John Jordan as a secretary on 31 May 2018
31 May 2018 TM01 Termination of appointment of Brendan William John Mann as a director on 31 May 2018
31 May 2018 TM02 Termination of appointment of Brendan William John Mann as a secretary on 31 May 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
23 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000