Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARNER HOUSE LIMITED

Company number 05373970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
14 Aug 2024 AA Micro company accounts made up to 24 December 2023
30 Oct 2023 AP01 Appointment of Mr Guido Amari as a director on 30 October 2023
15 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 24 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 24 December 2021
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
24 Aug 2022 TM02 Termination of appointment of Mark Nelson as a secretary on 24 August 2022
08 Aug 2022 AD01 Registered office address changed from 13a Wetherby Mansions Earl's Court Square London SW5 9BH to 6 Roland Gardens London SW7 3PH on 8 August 2022
08 Aug 2022 AP04 Appointment of M2 Property as a secretary on 1 August 2022
08 Aug 2022 TM02 Termination of appointment of Ags Management Services Limited as a secretary on 31 July 2022
08 Aug 2022 CH03 Secretary's details changed for Mr Mark Nelson on 1 August 2022
08 Aug 2022 AP03 Appointment of Mr Mark Nelson as a secretary on 1 August 2022
23 Aug 2021 AA Accounts for a dormant company made up to 24 December 2020
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
14 Nov 2020 AA Accounts for a dormant company made up to 24 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 24 December 2018
16 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 24 December 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 24 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 24 December 2015