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WARBLEOAK

Company number 04119647

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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)
16 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mr Michael Robinson as a director on 6 October 2021	View PDF Appointment of Mr Michael Robinson as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM02	Termination of appointment of Patrick George Williams as a secretary on 18 February 2021	View PDF Termination of appointment of Patrick George Williams as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 860,100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 860,100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 860,100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 860,100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 860,100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 860,100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AD01	Registered office address changed from Fox Court 6Th Floor 14 Gray's Inn Road London WC1X 8HN on 22 June 2011	View PDF Registered office address changed from Fox Court 6Th Floor 14 Gray's Inn Road London WC1X 8HN on 22 June 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Mr Paul Edward Morris on 4 December 2009	View PDF Director's details changed for Mr Paul Edward Morris on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Mar 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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