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WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED

Company number 05074638

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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)
18 Oct 2016 TM01 Termination of appointment of Christine Vanson as a director on 15 October 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8
11 Mar 2016 CH01 Director's details changed for Mr Christopher John Duncan on 10 January 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 8
06 Mar 2015 AP01 Appointment of Mr Ralph Robert Baker-Cresswell as a director on 6 March 2015
30 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AP01 Appointment of Mrs Christine Vanson as a director on 5 November 2014
12 Oct 2014 AP01 Appointment of Mr John Stuart Watson as a director on 10 October 2014
15 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 8
10 Mar 2014 TM01 Termination of appointment of Pamela Emery as a director
27 Nov 2013 AP01 Appointment of Mr Paul James Howard as a director
23 Nov 2013 AP01 Appointment of Mr Christopher John Duncan as a director
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from 62-64 Main Street Seahouses NE68 7TP on 9 May 2013
08 Aug 2012 AA Total exemption full accounts made up to 5 April 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
21 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Ms Pamela Emery as a director
20 Jun 2011 TM01 Termination of appointment of Stephen Clark as a director
25 Oct 2010 TM02 Termination of appointment of William Foggin as a secretary
20 May 2010 AA Total exemption full accounts made up to 5 April 2010
26 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders