- Company Overview for WARBURTONS HOLDINGS LIMITED (06500892)
- Filing history for WARBURTONS HOLDINGS LIMITED (06500892)
- People for WARBURTONS HOLDINGS LIMITED (06500892)
- Charges for WARBURTONS HOLDINGS LIMITED (06500892)
- More for WARBURTONS HOLDINGS LIMITED (06500892)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
| 03 Jul 2017 | AA | Full accounts made up to 24 September 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 29 Jun 2016 | AA | Full accounts made up to 26 September 2015 | |
| 29 Apr 2016 | CH01 | Director's details changed for Mr William Ross Warburton on 9 May 2015 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 24 Jun 2015 | AA | Full accounts made up to 27 September 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 26 Feb 2015 | CH01 | Director's details changed for Mr Jonathan Warburton on 30 January 2015 | |
| 01 Jul 2014 | AA | Full accounts made up to 28 September 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 19 Jun 2013 | AA | Group of companies' accounts made up to 29 September 2012 | |
| 20 May 2013 | RESOLUTIONS |
Resolutions
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| 11 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 January 2013
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| 22 Jun 2012 | AA | Group of companies' accounts made up to 24 September 2011 | |
| 14 Jun 2012 | TM01 | Termination of appointment of Robert Higginson as a director | |
| 02 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Group of companies' accounts made up to 25 September 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Group of companies' accounts made up to 26 September 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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