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WARINGS CONSTRUCTION GROUP LIMITED

Company number 03384320

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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)
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
10 Oct 2023 AP01 Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
03 Oct 2023 TM01 Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Jean-Luc Midena on 1 September 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 AD01 Registered office address changed from Suite West 102 Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN to Becket House, 1 Lambeth Palace Road London SE1 7EU on 5 September 2018
04 Sep 2018 TM01 Termination of appointment of Olivier Crillon as a director on 28 August 2018
04 Sep 2018 AP01 Appointment of Mr Jean-Luc Midena as a director on 28 August 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1