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WARTHOG INVESTMENTS LIMITED

Company number 04837572

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
17 Mar 2016 TM01 Termination of appointment of Simon Jonathan Southall as a director on 17 March 2016
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
11 Jun 2014 TM01 Termination of appointment of Celia Verhoef as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 3
03 Jun 2013 AP01 Appointment of Mrs Celia Rose Verhoef as a director
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
29 Jul 2009 363a Return made up to 18/07/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
30 Jul 2008 363a Return made up to 18/07/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Sep 2007 363a Return made up to 18/07/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Oct 2006 363a Return made up to 18/07/06; full list of members