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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)
31 May 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 83.93
31 May 2017 SH03 Purchase of own shares.
05 May 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 84.48
05 May 2017 SH03 Purchase of own shares.
28 Apr 2017 AA Total exemption small company accounts made up to 31 January 2017
28 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
22 Mar 2017 SH06 Cancellation of shares. Statement of capital on 9 March 2017
  • GBP 85.03
22 Mar 2017 SH03 Purchase of own shares.
03 Mar 2017 SH06 Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 85.58
03 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 AD01 Registered office address changed from Beaumont House 59 High Street Theale Berkshire RG7 5AI to Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 27 February 2017
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 January 2017
  • GBP 86.13
24 Jan 2017 SH03 Purchase of own shares.
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 86.68
11 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 87.23
06 Dec 2016 SH03 Purchase of own shares.
11 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 87.78
11 Nov 2016 SH03 Purchase of own shares.
01 Oct 2016 SH06 Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 88.33
01 Oct 2016 SH03 Purchase of own shares.
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 88.88
02 Sep 2016 SH03 Purchase of own shares.
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 89.43