WARNES ANDERTON LIMITED

Company number 04742035

Date	Type	Description	View / Download
06 Jan 2020	ANNOTATION	Rectified The TM01 was removed from the public record on the 25/02/2020 as the information was invalid or ineffective.
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
27 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
27 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(3 pages)
26 Mar 2019	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Nov 2018	PSC05	Change of details for Pfm Group Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
03 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(44 pages)
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 14 in full	(2 pages)

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