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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)
14 Jul 2017 SH03 Purchase of own shares.
13 Jul 2017 TM01 Termination of appointment of Nigel Hawkins as a director on 30 June 2017
13 Jul 2017 SH03 Purchase of own shares.
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
23 Mar 2016 AA Group of companies' accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 125
23 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 125
23 Apr 2014 AUD Auditor's resignation
24 Mar 2014 AA Group of companies' accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 125
03 Apr 2013 AA Group of companies' accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
13 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Ian Francis Williams on 18 December 2011
13 Jan 2012 CH01 Director's details changed for Mr Richard David Kenworthy on 18 December 2011
13 Jan 2012 CH01 Director's details changed for Karen Browne on 18 December 2011
13 Jan 2012 CH01 Director's details changed for Alan Adrian Atkinson on 18 December 2011
13 Jan 2012 CH03 Secretary's details changed for Mr Richard David Kenworthy on 18 December 2011
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 125.00
21 Sep 2011 SH02 Sub-division of shares on 8 September 2011
21 Sep 2011 SH02 Sub-division of shares on 8 September 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 AA Group of companies' accounts made up to 30 November 2010