- Company Overview for WARBECK HOLDINGS LIMITED (05586076)
- Filing history for WARBECK HOLDINGS LIMITED (05586076)
- People for WARBECK HOLDINGS LIMITED (05586076)
- More for WARBECK HOLDINGS LIMITED (05586076)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | CS01 | Confirmation statement made on 30 August 2024 with updates | |
| 01 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 27 Oct 2023 | CH01 | Director's details changed for Prof Jonathan Sigmund Shalit on 31 August 2023 | |
| 27 Oct 2023 | PSC04 | Change of details for Prof Jonathan Sigmund Shalit as a person with significant control on 31 August 2023 | |
| 09 Jun 2023 | AD01 | Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 33 Great Pulteney Street London W1F 9NP on 9 June 2023 | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 10 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 21 November 2021
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| 18 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 26 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with updates | |
| 19 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 15 Jan 2018 | TM02 | Termination of appointment of Brenda Evelyn Bailey as a secretary on 29 October 2017 | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with updates | |
| 13 Oct 2017 | PSC01 | Notification of Jonathan Shalit Obe as a person with significant control on 6 April 2016 | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 12 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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