Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
TM01 |
Termination of appointment of Andrew Michael Law as a director on 5 February 2025
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23 Dec 2024 |
AP01 |
Appointment of Mrs Stacey Kaye Rudd as a director on 23 December 2024
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12 Sep 2024 |
MR04 |
Satisfaction of charge 042796720002 in full
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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23 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Roger Warnes as a director on 19 July 2024
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23 Jul 2024 |
AP03 |
Appointment of Mr Benjamin Roger Warnes as a secretary on 19 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Anita Mary Warnes as a director on 19 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Timothy John Warnes as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Roger Guy Warnes as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Ian Barclay as a director on 19 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Unit 30 Moorland Trading Estate Metheringham Lincolnshire LN4 3HX to 4 & 5 Royal Oak Business Park East Road Sleaford NG34 7EQ on 22 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Susan Elizabeth Law as a secretary on 19 July 2024
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22 Jul 2024 |
PSC02 |
Notification of The Warnes Group Ltd as a person with significant control on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Law as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Michael Samuel Law as a director on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Michael Samuel Law as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Susan Elizabeth Law as a person with significant control on 19 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 May 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Law on 19 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Law on 19 May 2024
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23 May 2024 |
MR01 |
Registration of charge 042796720002, created on 22 May 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 042796720001 in full
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06 Nov 2023 |
TM01 |
Termination of appointment of Michael David Tuddenham as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Michael David Tuddenham as a director on 30 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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