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WARNER LEACH LIMITED

Company number 03493408

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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)
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
19 Jan 2023 AD01 Registered office address changed from 2 Highgate Wednesday Market Beverley East Yorkshire HU17 0DN to Big Box House 1-3 Wood Lane Mews Beverley HU17 8DA on 19 January 2023
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 40,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 40,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 40,000
16 Jan 2014 CH03 Secretary's details changed for Jonathan Charles Bolton on 4 June 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012