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WARBURTONS HOLDINGS LIMITED

Company number 06500892

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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)
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
03 Mar 2024 AP03 Appointment of Mr David Steven Morgan as a secretary on 1 March 2024
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
04 Aug 2023 AA Audit exemption subsidiary accounts made up to 24 September 2022
04 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/09/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
28 Jun 2022 AA Full accounts made up to 25 September 2021
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
06 Jul 2021 AA Full accounts made up to 26 September 2020
12 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
03 Nov 2020 MR01 Registration of charge 065008920003, created on 29 October 2020
29 Jun 2020 AA Full accounts made up to 28 September 2019
03 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
03 Mar 2020 TM02 Termination of appointment of John Michael Healey as a secretary on 28 February 2020
01 Jul 2019 AA Full accounts made up to 29 September 2018
01 Apr 2019 CH01 Director's details changed for William Brett Warbuton on 19 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
29 Jun 2018 AA Full accounts made up to 30 September 2017