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WARDEN HOLDINGS LIMITED

Company number 06032054

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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)
04 Jul 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
16 Feb 2022	AP03	Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021	View PDF Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC02	Notification of Warden Construction Group Limited as a person with significant control on 24 August 2021	View PDF Notification of Warden Construction Group Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Richard David Kenworthy as a person with significant control on 24 August 2021	View PDF Cessation of Richard David Kenworthy as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Richard David Kenworthy as a secretary on 24 August 2021	View PDF Termination of appointment of Richard David Kenworthy as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Richard David Kenworthy as a director on 24 August 2021	View PDF Termination of appointment of Richard David Kenworthy as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Browne as a director on 18 December 2020	View PDF Termination of appointment of Karen Browne as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Dec 2019	PSC04	Change of details for Mr Richard David Kenworthy as a person with significant control on 20 December 2019	View PDF Change of details for Mr Richard David Kenworthy as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 31 pages (31 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 32 pages (32 pages)

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WARDEN HOLDINGS LIMITED

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