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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)
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.
03 Apr 2018 SH06 Cancellation of shares. Statement of capital on 22 March 2018
  • GBP 78.43
03 Apr 2018 SH03 Purchase of own shares.
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 21 February 2018
  • GBP 78.98
28 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 January 2018
  • GBP 79.53
26 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 80.08
12 Jan 2018 SH03 Purchase of own shares.
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 July 2017
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 17 November 2017
  • GBP 81.18
01 Dec 2017 SH03 Purchase of own shares.
31 Oct 2017 TM01 Termination of appointment of Stephen Roger Smith as a director on 30 October 2017
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 81.18
30 Oct 2017 SH03 Purchase of own shares.
20 Oct 2017 AP01 Appointment of Mr Jonathan Stewart Pearce as a director on 20 October 2017
11 Oct 2017 SH03 Purchase of own shares.
28 Sep 2017 SH06 Cancellation of shares. Statement of capital on 14 September 2017
  • GBP 81.73
24 Aug 2017 SH06 Cancellation of shares. Statement of capital on 14 August 2017
  • GBP 82.28
24 Aug 2017 SH03 Purchase of own shares.
28 Jul 2017 SH06 Cancellation of shares. Statement of capital on 17 July 2017
  • GBP 82.83