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WARRADALE CONSULTING LIMITED

Company number 05498337

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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)
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AD01 Registered office address changed from C/O Sable Accounting Limited Castlewood House 77-91 New Oxford Street London WC1A 1DG to 39 Mathews Park Avenue Stratford London E15 4AE on 11 December 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 AD01 Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 16 July 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Timothy John Kaye on 12 July 2011
28 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Timothy John Kaye on 8 June 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 04/07/09; full list of members
11 May 2009 288c Director's change of particulars / timothy kaye / 02/05/2009
16 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 04/07/08; full list of members
22 Jul 2008 288b Appointment terminated secretary company secretary (uk) LTD
29 Apr 2008 AA Total exemption full accounts made up to 31 July 2007