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ROGER WARNES TRANSPORT LIMITED

Company number 01857891

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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)
13 Dec 2023 AA Full accounts made up to 30 April 2023
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
06 Jan 2023 AA Full accounts made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 April 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Timothy John Warnes on 12 March 2021
22 Jan 2021 AA Full accounts made up to 30 April 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
04 Jun 2020 CH01 Director's details changed for Mrs Anita Mary Warnes on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Ian Barclay on 4 June 2020
29 Jan 2020 AA Full accounts made up to 30 April 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rename of preference shares 12/06/2019
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2019 PSC07 Cessation of Roger Guy Warnes as a person with significant control on 28 June 2019
19 Jul 2019 PSC07 Cessation of Anita Mary Warnes as a person with significant control on 28 June 2019
19 Jul 2019 PSC02 Notification of The Warnes Group Ltd as a person with significant control on 28 June 2019
19 Jul 2019 TM01 Termination of appointment of Neville Richard Alderton as a director on 6 July 2019
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 SH10 Particulars of variation of rights attached to shares
28 Jan 2019 AA Full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
08 Jan 2019 PSC04 Change of details for Mrs Anita Mary Warnes as a person with significant control on 9 October 2018
08 Jan 2019 PSC04 Change of details for Mr Roger Guy Warnes as a person with significant control on 9 October 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 250,100