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WARHAMMER ONLINE LIMITED

Company number 04090601

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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)
12 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024	View PDF Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024	View PDF Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Accounts for a dormant company made up to 28 May 2023	View PDF Accounts for a dormant company made up to 28 May 2023 - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 29 May 2022	View PDF Accounts for a dormant company made up to 29 May 2022 - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 May 2021	View PDF Accounts for a dormant company made up to 30 May 2021 - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Kevin Derek Rountree on 4 October 2021	View PDF Director's details changed for Kevin Derek Rountree on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 2 June 2019	View PDF Accounts for a dormant company made up to 2 June 2019 - link opens in a new window - 6 pages (6 pages)
04 Dec 2019	AP03	Appointment of Mr Ross Matthews as a secretary on 1 December 2019	View PDF Appointment of Mr Ross Matthews as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Rachel Tongue as a secretary on 1 December 2019	View PDF Termination of appointment of Rachel Tongue as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CH01	Director's details changed for Kevin Derek Rountree on 7 August 2019	View PDF Director's details changed for Kevin Derek Rountree on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 3 June 2018	View PDF Accounts for a dormant company made up to 3 June 2018 - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 28 May 2017	View PDF Accounts for a dormant company made up to 28 May 2017 - link opens in a new window - 7 pages (7 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 29 May 2016	View PDF Accounts for a dormant company made up to 29 May 2016 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 12,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 12,000 - link opens in a new window - 6 pages (6 pages)

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WARHAMMER ONLINE LIMITED

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