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WARNERS LETTING AGENCY LIMITED

Company number 01706805

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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)
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mr Paul Hardy as a director on 31 May 2023
05 Jun 2023 TM01 Termination of appointment of Gregory Winston Young as a director on 31 May 2023
01 May 2023 PSC02 Notification of Jnp (Surveyors) Limited as a person with significant control on 13 April 2023
01 May 2023 PSC07 Cessation of Iciea Ltd as a person with significant control on 13 April 2023
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 AD01 Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
03 Dec 2021 AP01 Appointment of Mr Peter Bisset as a director on 25 November 2021
03 Dec 2021 TM01 Termination of appointment of Paul Hardy as a director on 25 November 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Nov 2019 AP01 Appointment of Mr Paul Hardy as a director on 25 November 2019
26 Nov 2019 TM01 Termination of appointment of Greig Barker as a director on 25 November 2019
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Richard Martyn Durrant as a director on 6 June 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016