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WARCOMBE PRODUCE LIMITED

Company number 05979831

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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 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 4
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of share classes 04/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 30/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 SH10 Particulars of variation of rights attached to shares
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 AP01 Appointment of Mr James Lidstone as a director on 4 January 2023
02 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 TM02 Termination of appointment of Kingsbridge Secretaries Limited as a secretary on 8 February 2022
03 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 MR01 Registration of charge 059798310005, created on 17 April 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 3
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016