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WARSTINER LIMITED

Company number 02131073

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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)
17 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
08 Dec 2023 TM01 Termination of appointment of Timothy Samuel Daiches Dubens as a director on 30 November 2023
08 Dec 2023 TM02 Termination of appointment of Timothy Samuel Daiches Dubens as a secretary on 30 November 2023
08 Dec 2023 PSC01 Notification of Jayne Holliday Fox as a person with significant control on 15 November 2023
08 Dec 2023 AP01 Appointment of Ms Jayne Holliday Fox as a director on 25 November 2023
08 Dec 2023 PSC07 Cessation of Timothy Samuel Dubens as a person with significant control on 15 November 2023
19 Nov 2023 AD01 Registered office address changed from C/O C/O James Mccarthy Sunnyside Green Lane Chessington Surrey KT9 2DT to 63 Windermere Road London N10 2rd on 19 November 2023
02 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 May 2023 PSC01 Notification of Deborah Judith Shulman as a person with significant control on 10 March 2023
10 Mar 2023 AP01 Appointment of Deborah Judith Shulman as a director on 3 February 2023
10 Mar 2023 TM01 Termination of appointment of Matthew Edward Dykes as a director on 3 February 2023
10 Mar 2023 PSC07 Cessation of Matthew Edward Dykes as a person with significant control on 3 February 2023
02 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 May 2022 AA Accounts for a dormant company made up to 31 March 2022
11 May 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 May 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 May 2018 AA Accounts for a dormant company made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017