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WARRANT PROPERTIES LIMITED

Company number 04775641

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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)
20 Mar 2015 MR04 Satisfaction of charge 7 in full
20 Mar 2015 MR04 Satisfaction of charge 17 in full
20 Mar 2015 MR04 Satisfaction of charge 5 in full
31 Oct 2014 CERTNM Company name changed warrant estates LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-19
31 Oct 2014 CONNOT Change of name notice
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 11,256.75
05 Jun 2014 SH03 Purchase of own shares.
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2014 MR01 Registration of charge 047756410027
15 Mar 2014 MR04 Satisfaction of charge 2 in full
15 Mar 2014 MR04 Satisfaction of charge 8 in full
15 Mar 2014 MR04 Satisfaction of charge 9 in full
15 Mar 2014 MR04 Satisfaction of charge 3 in full
14 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
08 Aug 2013 MR01 Registration of charge 047756410026
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 October 2011
15 Sep 2011 AP03 Appointment of Mrs Lesley Anne Stevens as a secretary
15 Sep 2011 AP01 Appointment of Mrs Lesley Anne Stevens as a director
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
17 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Tracey Martinelli as a director