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WARRANTY PROPERTIES LIMITED

Company number 03350762

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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)
27 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
27 Jan 2024 AA Micro company accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 30 April 2022
15 Aug 2022 AD01 Registered office address changed from 161 College Street St. Helens WA10 1TY England to The Coach House 19a, Atherton Street Wallasey CH45 9LT on 15 August 2022
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF to 161 College Street St. Helens WA10 1TY on 6 April 2021
14 Apr 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
07 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
04 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
16 Feb 2015 TM01 Termination of appointment of Yousuf Jan Mohammed as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Mohammed Memon as a director on 13 February 2015
16 Feb 2015 TM01 Termination of appointment of Amanullah Dada as a director on 16 February 2015
16 Feb 2015 TM02 Termination of appointment of Amanullah Dada as a secretary on 16 February 2015