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WARNER LAND SURVEYS LIMITED

Company number 02945461

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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)
22 Nov 2024	AD01	Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024	View PDF Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
25 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AR01	Annual return made up to 5 July 2008 with full list of shareholders	View PDF Annual return made up to 5 July 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Nov 2023	AR01	Annual return made up to 5 July 2009 with full list of shareholders	View PDF Annual return made up to 5 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2023	AR01	Annual return made up to 5 July 2009. List of shareholders has changed	View PDF Annual return made up to 5 July 2009. List of shareholders has changed - link opens in a new window - 10 pages (10 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 5 July 2011	View PDF Second filing of the annual return made up to 5 July 2011 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 5 July 2010	View PDF Second filing of the annual return made up to 5 July 2010 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 5 July 2013	View PDF Second filing of the annual return made up to 5 July 2013 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 5 July 2012	View PDF Second filing of the annual return made up to 5 July 2012 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 5 July 2015	View PDF Second filing of the annual return made up to 5 July 2015 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 5 July 2014	View PDF Second filing of the annual return made up to 5 July 2014 - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 5 July 2016	View PDF Second filing of Confirmation Statement dated 5 July 2016 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 40 pages (40 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)

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WARNER LAND SURVEYS LIMITED

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