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WARDINER LIMITED

Company number 02131072

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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)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
28 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
04 Mar 2024 CH01 Director's details changed for Mr Matthew Charles Lauezzari on 23 February 2024
01 Mar 2024 AD01 Registered office address changed from Trevor Jones Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 1 March 2024
18 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
16 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
04 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
04 Jul 2022 AP01 Appointment of Mr Matthew Charles Lauezzari as a director on 4 July 2022
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
14 Sep 2021 TM01 Termination of appointment of Matthew Charles Lauezzari as a director on 30 June 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
25 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
18 Sep 2019 CH01 Director's details changed for Mr Matthew Charles Lauezzari on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Denny Richard Lawrence as a director on 18 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Dec 2018 TM01 Termination of appointment of Kevin Brian Chown as a director on 23 November 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016