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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)
03 Aug 2017 CH03 Secretary's details changed for Mr Colin Ravenscroft on 3 August 2017
26 Jun 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Jun 2015 AA Micro company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 5 October 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Joseph Royle Boggan on 28 September 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 28/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 28/09/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006