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WARRENDALE GROUP LIMITED

Company number 04626564

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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)
21 Dec 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR04	Satisfaction of charge 046265640018 in full	View PDF Satisfaction of charge 046265640018 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 046265640019 in full	View PDF Satisfaction of charge 046265640019 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 046265640025 in full	View PDF Satisfaction of charge 046265640025 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 046265640022 in full	View PDF Satisfaction of charge 046265640022 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 046265640023 in full	View PDF Satisfaction of charge 046265640023 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Geoffrey Frederick Hall as a director on 11 August 2023	View PDF Termination of appointment of Geoffrey Frederick Hall as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CERTNM	Company name changed warrendale farms LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed warrendale farms LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages)
15 Apr 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Geoffrey Frederick Hall as a director on 11 March 2021	View PDF Appointment of Mr Geoffrey Frederick Hall as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 41 pages (41 pages)
06 Jul 2020	MR01	Registration of charge 046265640025, created on 26 June 2020	View PDF Registration of charge 046265640025, created on 26 June 2020 - link opens in a new window - 40 pages (40 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 8 pages (8 pages)
27 Oct 2019	SH19	Statement of capital on 27 October 2019 GBP 124	View PDF Statement of capital on 27 October 2019 GBP 124 - link opens in a new window - 9 pages (9 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 124	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 124 - link opens in a new window - 8 pages (8 pages)

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WARRENDALE GROUP LIMITED

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