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WARNSTONE PROPERTIES LTD

Company number 05244251

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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)
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jan 2024 AD01 Registered office address changed from 303 Queens Dock Norfolk Street Liverpool L1 0BG England to 116 Queens Dock Norfolk Street Liverpool L1 0BG on 23 January 2024
16 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
10 Aug 2023 CH01 Director's details changed for Mr Joseph Royle Boggan on 1 July 2023
10 Aug 2023 CH01 Director's details changed for Mr Joseph Royle Boggan on 1 July 2023
26 Oct 2022 PSC08 Notification of a person with significant control statement
26 Oct 2022 PSC07 Cessation of Joseph Royle Boggan as a person with significant control on 1 January 2020
26 Oct 2022 PSC07 Cessation of Colin Ravenscroft as a person with significant control on 1 January 2020
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Oct 2022 AD01 Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 303 Queens Dock Norfolk Street Liverpool L1 0BG on 11 October 2022
12 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 4
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
25 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2017 CH01 Director's details changed for Mr Colin Ravenscroft on 3 August 2017