WARNERS LETTING AGENCY LIMITED

Company number 01706805

Date	Type	Description	View / Download
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	CH01	Director's details changed for Mr Gregory Winston Young on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Greig Barker on 28 November 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016	(2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
12 May 2016	TM01	Termination of appointment of David Seeley Brown as a director on 1 May 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(6 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Sep 2015	AP01	Appointment of Mr Gregory Winston Young as a director on 1 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Greig Barker as a director on 1 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr David Seeley Brown as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TMO1 for marc anthony slattery	(4 pages)
05 Feb 2014	TM01	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TMO1 was registered on 13/02/2013	(2 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
23 Jan 2013	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH England	(1 page)
22 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
17 Feb 2012	AD01	Registered office address changed from , St. Trinity House 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, England on 17 February 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)