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WARLEY HOLDINGS LIMITED

Company number 02475081

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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 Feb 2024 COCOMP Order of court to wind up
24 Jul 2023 AD01 Registered office address changed from Titford Lane Rowley Regis Warley West Midlands B65 0PT to 19 the Badgers Mearse Lane Barnt Green Birmingham B45 8QR on 24 July 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
21 Dec 2022 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 119,296
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 MR04 Satisfaction of charge 3 in full
16 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Declare a dividend on the b ord shares 31/10/2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 SH10 Particulars of variation of rights attached to shares
02 Nov 2015 TM01 Termination of appointment of Stephen Gould as a director on 31 October 2015