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WARTTON LIMITED

Company number 02377093

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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)
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 AD02 Register inspection address has been changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
06 Jun 2024 AD03 Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
06 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Mrs Kay Waring on 7 May 2024
16 May 2024 PSC04 Change of details for Mrs Kay Waring as a person with significant control on 7 May 2024
16 May 2024 PSC04 Change of details for Mr Richard John Waring as a person with significant control on 7 May 2024
16 May 2024 CH03 Secretary's details changed for Mr Richard John Waring on 7 May 2024
16 May 2024 CH01 Director's details changed for Mr Richard John Waring on 7 May 2024
16 May 2024 CH01 Director's details changed for Mr Joshua Richard Waring on 7 May 2024
26 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
26 Jun 2023 AD04 Register(s) moved to registered office address White House Farm Rand Lincoln Lincolnshire LN8 5NJ
26 Jun 2023 PSC04 Change of details for Mr Richard John Waring as a person with significant control on 19 May 2023
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2022 CH01 Director's details changed for Mr Joshua Richard Waring on 29 June 2022
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 AD02 Register inspection address has been changed from C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
24 May 2022 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CH01 Director's details changed for Mrs Kay Waring on 10 June 2021
10 Jun 2021 PSC04 Change of details for Mrs Kay Waring as a person with significant control on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Richard John Waring on 10 June 2021
10 Jun 2021 PSC04 Change of details for Mr Richard John Waring as a person with significant control on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Joshua Richard Waring on 10 June 2021