- Company Overview for WARTHOG INVESTMENTS LIMITED (04837572)
- Filing history for WARTHOG INVESTMENTS LIMITED (04837572)
- People for WARTHOG INVESTMENTS LIMITED (04837572)
- More for WARTHOG INVESTMENTS LIMITED (04837572)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 13 Mar 2024 | CH04 | Secretary's details changed for Springfield Secretaries Limited on 5 March 2024 | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Gordon Carel Verhoef on 5 March 2024 | |
| 08 Mar 2024 | CH01 | Director's details changed for Mrs Celia Rosa Verhoef on 5 March 2024 | |
| 23 Feb 2024 | AD01 | Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
| 07 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
| 26 Nov 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 01 Oct 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with updates | |
| 04 Aug 2020 | AP01 | Appointment of Mrs Celia Rosa Verhoef as a director on 3 August 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
| 25 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with updates | |
| 29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 29 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
| 03 May 2016 | TM01 | Termination of appointment of Gregory Channis Verhoef as a director on 19 April 2016 |