WARNER LAND SURVEYS HOLDINGS LIMITED
Company number 05320441
- Company Overview for WARNER LAND SURVEYS HOLDINGS LIMITED (05320441)
- Filing history for WARNER LAND SURVEYS HOLDINGS LIMITED (05320441)
- People for WARNER LAND SURVEYS HOLDINGS LIMITED (05320441)
- More for WARNER LAND SURVEYS HOLDINGS LIMITED (05320441)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AD01 | Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024 | |
| 14 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
| 27 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 28 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 06 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Clifton Ryan Webb on 28 March 2022 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Jonathan Stewart Pearce on 28 March 2022 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr David Douglas Hutson on 28 March 2022 | |
| 28 Mar 2022 | PSC04 | Change of details for Mr David Douglas Hutson as a person with significant control on 28 March 2022 | |
| 03 Mar 2022 | AD01 | Registered office address changed from Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB on 3 March 2022 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
| 17 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 May 2021 | PSC04 | Change of details for Mr David Douglas Hutson as a person with significant control on 8 February 2021 | |
| 09 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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| 09 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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| 06 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with updates | |
| 30 Oct 2020 | AAMD | Amended group of companies' accounts made up to 31 December 2019 | |
| 30 Oct 2020 | AAMD | Amended group of companies' accounts made up to 31 December 2019 | |
| 20 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 23 Sep 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 | |
| 09 Sep 2020 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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| 08 Sep 2020 | SH03 |
Purchase of own shares.
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