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WARR & CO DENTON LTD

Company number 04558982

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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)
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
12 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
27 Oct 2017 PSC02 Notification of Warr & Co Limited as a person with significant control on 30 September 2016
27 Oct 2017 PSC07 Cessation of Ann Carol Walton as a person with significant control on 30 September 2016
27 Oct 2017 PSC07 Cessation of David Thomas Lever as a person with significant control on 30 September 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Peter John Edwards as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Stephen Charles Barnes as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Suresh Pitamber Dhokia as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Timothy Vaughan Warr as a director on 30 September 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 20
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
24 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders