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WARNEFORD PROPERTIES LIMITED

Company number 01979323

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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)
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Nov 2017 TM01 Termination of appointment of John Jabez Hardyment as a director on 16 February 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Sep 2016 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 420
13 Jan 2016 CH01 Director's details changed for Mr Archibald Anthony Hardyment on 31 December 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 420
27 Jan 2015 CH01 Director's details changed for Archibald Anthony Hardyment on 31 December 2014
27 Jan 2015 CH01 Director's details changed for William Richard Hardyment on 31 December 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 420
15 Jan 2014 CH01 Director's details changed for John Jabez Hardyment on 1 January 2013
15 Jan 2014 CH01 Director's details changed for William Richard Hardyment on 1 January 2013
15 Jan 2014 CH01 Director's details changed for Archibald Anthony Hardyment on 1 January 2013
13 Nov 2013 MR04 Satisfaction of charge 10 in full
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Sep 2013 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Glos GL51 0UX on 19 September 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011