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WARNER LAND SURVEYS HOLDINGS LIMITED

Company number 05320441

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Company Results (links open in a new window)
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 Aug 2020 PSC07 Cessation of Simon Garrick Wilkinson as a person with significant control on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Simon Garrick Wilkinson as a director on 31 July 2020
07 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 48.88
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 50.3
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 50.01
02 Jul 2019 TM01 Termination of appointment of Robert Michael Foale as a director on 28 June 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 January 2019
  • GBP 47.2
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
08 Sep 2018 AP01 Appointment of Mr Clifton Ryan Webb as a director on 1 August 2018
08 Sep 2018 AP01 Appointment of Mr Robert Michael Foale as a director on 1 August 2018
08 Sep 2018 TM01 Termination of appointment of Peter James Field as a director on 13 July 2018
08 Sep 2018 PSC01 Notification of David Douglas Hutson as a person with significant control on 13 July 2018
08 Sep 2018 PSC01 Notification of Simon Garrick Wilkinson as a person with significant control on 13 July 2018
20 Aug 2018 PSC07 Cessation of Peter James Field as a person with significant control on 13 July 2018
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 13 July 2018
  • GBP 43.42
17 Aug 2018 SH03 Purchase of own shares.
27 Jun 2018 SH06 Cancellation of shares. Statement of capital on 21 June 2018
  • GBP 77.00
27 Jun 2018 SH03 Purchase of own shares.
08 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 June 2018
  • GBP 77.33
08 Jun 2018 SH03 Purchase of own shares.
17 May 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 77.88
17 May 2018 SH03 Purchase of own shares.