Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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13 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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19 May 2021 |
MR04 |
Satisfaction of charge 049500680001 in full
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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28 Aug 2020 |
MR01 |
Registration of charge 049500680001, created on 14 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from The Granary, Main Street Thorney Newark Nottinghamshire NG23 7BS to Great Dunham Hall Great Dunham King's Lynn PE32 2LQ on 21 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Keith Hanson as a person with significant control on 14 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Keith Hanson as a director on 14 August 2020
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17 Aug 2020 |
PSC02 |
Notification of The Warnes Group Ltd as a person with significant control on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Ian Barclay as a director on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Timothy John Warnes as a director on 14 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Simon Neil Hardy as a person with significant control on 14 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Simon Neil Hardy as a director on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Benjamin Roger Warnes as a director on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Roger Guy Warnes as a director on 14 August 2020
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