Companies House does not verify the accuracy of the information filed

WARLEY MRC EXHIBITIONS LIMITED

Company number 02728388

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AP01	Appointment of Mr Alan Turner as a director on 10 September 2024	View PDF Appointment of Mr Alan Turner as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Paul Christopher Stokes as a director on 10 September 2024	View PDF Appointment of Mr Paul Christopher Stokes as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Nigel Gordon Smith as a director on 10 September 2024	View PDF Termination of appointment of Nigel Gordon Smith as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	AP01	Appointment of Mr Christopher William Morris as a director on 19 September 2023	View PDF Appointment of Mr Christopher William Morris as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of David Frederick Crawford as a director on 19 September 2023	View PDF Termination of appointment of David Frederick Crawford as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	AP01	Appointment of Mr Steven Roger Scott as a director on 14 September 2022	View PDF Appointment of Mr Steven Roger Scott as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP03	Appointment of Mr Steven Scott as a secretary on 14 September 2022	View PDF Appointment of Mr Steven Scott as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Andrew James Hudson as a director on 14 September 2022	View PDF Termination of appointment of Andrew James Hudson as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM02	Termination of appointment of Andrew Hudson as a secretary on 14 September 2022	View PDF Termination of appointment of Andrew Hudson as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	SH06	Cancellation of shares. Statement of capital on 11 June 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 11 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC07	Cessation of Paul Oliver Hadley Jones as a person with significant control on 11 September 2019	View PDF Cessation of Paul Oliver Hadley Jones as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Nigel Gordon Smith as a director on 11 September 2019	View PDF Appointment of Mr Nigel Gordon Smith as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Alfred John Fantham as a director on 11 September 2019	View PDF Termination of appointment of Alfred John Fantham as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC04	Change of details for Mr Paul Oliver Hadley Jones as a person with significant control on 16 September 2019	View PDF Change of details for Mr Paul Oliver Hadley Jones as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WARLEY MRC EXHIBITIONS LIMITED

Filter by category