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WARNDELL INVESTMENTS LIMITED

Company number 01252396

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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)
07 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Oct 2024	AD01	Registered office address changed from High View Nacton Road Levington Ipswich IP10 0LE England to Popeshead Court Offices Peter Lane York YO1 8SU on 1 October 2024	View PDF Registered office address changed from High View Nacton Road Levington Ipswich IP10 0LE England to Popeshead Court Offices Peter Lane York YO1 8SU on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from Mercury House 37a Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB England to High View Nacton Road Levington Ipswich IP10 0LE on 26 March 2024	View PDF Registered office address changed from Mercury House 37a Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB England to High View Nacton Road Levington Ipswich IP10 0LE on 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Oct 2020	CH01	Director's details changed for Mr Martin George Warner on 24 July 2020	View PDF Director's details changed for Mr Martin George Warner on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC04	Change of details for Martin George Warner as a person with significant control on 24 July 2020	View PDF Change of details for Martin George Warner as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CH01	Director's details changed for Mrs Suzanne Carol Axon on 11 July 2020	View PDF Director's details changed for Mrs Suzanne Carol Axon on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from Mercury House Lea Road Waltham Abbey Essex EN9 1AT to Mercury House 37a Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB on 13 August 2019	View PDF Registered office address changed from Mercury House Lea Road Waltham Abbey Essex EN9 1AT to Mercury House 37a Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB on 13 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
04 Jul 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)

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WARNDELL INVESTMENTS LIMITED

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