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WARNER LAND SURVEYS HOLDINGS LIMITED

Company number 05320441

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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)
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
  • GBP 3,199
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 29.95
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
  • GBP 28.59
08 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Aug 2020 PSC04 Change of details for Mr David Douglas Hutson as a person with significant control on 31 July 2020
18 Aug 2020 PSC04 Change of details for Mr David Douglas Hutson as a person with significant control on 31 July 2020