WARNER LAND SURVEYS LIMITED

Company number 02945461

Date	Type	Description	View / Download
29 Mar 2022	PSC05	Change of details for Warner Land Surveys Holdings Ltd as a person with significant control on 28 March 2022	(3 pages)
28 Mar 2022	CH01	Director's details changed for Mr David Douglas Hutson on 28 March 2022	(2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Clifton Ryan Webb on 28 March 2022	(2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Jonathan Stewart Pearce on 28 March 2022	(2 pages)
03 Mar 2022	AD01	Registered office address changed from , Unit 22 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB on 3 March 2022	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
19 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
20 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Simon Garrick Wilkinson as a director on 31 July 2020	(1 page)
07 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(11 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Robert Michael Foale as a director on 28 June 2019	(1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
08 Sep 2018	AP01	Appointment of Mr Robert Michael Foale as a director on 1 August 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Clifton Ryan Webb as a director on 1 August 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
24 Jul 2018	TM01	Termination of appointment of Peter James Field as a director on 13 July 2018	(1 page)