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WARBURTON BUILDING SERVICES LIMITED

Company number 01422905

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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)
24 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Sep 2018 AA Full accounts made up to 30 November 2017
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Jun 2017 AA Full accounts made up to 30 November 2016
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,914
03 Mar 2016 AA Full accounts made up to 30 November 2015
17 May 2015 AA Full accounts made up to 30 November 2014
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,914
21 Jul 2014 AA Full accounts made up to 30 November 2013
04 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3,914
17 Jun 2014 MR04 Satisfaction of charge 1 in full
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 30 November 2012
03 Dec 2012 AP01 Appointment of Mr Stephen Bernard Lee as a director
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for James Clayton Warburton on 1 March 2012
23 May 2012 AA Full accounts made up to 30 November 2011
03 Feb 2012 AUD Auditor's resignation
09 Aug 2011 AA Full accounts made up to 30 November 2010
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Paul John Burt as a director
26 Apr 2011 TM01 Termination of appointment of William Warburton as a director
26 Apr 2011 TM01 Termination of appointment of Margaret Warburton as a director
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1