- Company Overview for WARBLER LIMITED (06906803)
- Filing history for WARBLER LIMITED (06906803)
- People for WARBLER LIMITED (06906803)
- Charges for WARBLER LIMITED (06906803)
- Insolvency for WARBLER LIMITED (06906803)
- More for WARBLER LIMITED (06906803)
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) |
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07 Sep 2018 | AA | Unaudited abridged accounts made up to 30 December 2017 | |
07 Jul 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
17 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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14 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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23 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
13 Jul 2017 | PSC01 | Notification of Stephen Thomas Omeara as a person with significant control on 6 April 2016 | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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20 May 2016 | CH01 | Director's details changed for Mr Stephen Thomas O'meara on 4 January 2016 | |
11 Feb 2016 | AD01 | Registered office address changed from 7 Beaufront Road Camberley Surrey GU15 1NE to 25 the Ridings Frimley Camberley Surrey GU16 9RA on 11 February 2016 | |
13 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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18 Jan 2015 | AD01 | Registered office address changed from 44 Park Way Camberley Surrey GU15 2PE to 7 Beaufront Road Camberley Surrey GU15 1NE on 18 January 2015 | |
03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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11 Dec 2013 | AP01 | Appointment of Mr Simon Eric Hersh as a director | |
11 Dec 2013 | TM01 | Termination of appointment of John Haskins as a director | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
16 Jan 2013 | AD01 | Registered office address changed from 238 London Road St. Albans Hertfordshire AL1 1JQ on 16 January 2013 | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Aug 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
15 Nov 2011 | CH01 | Director's details changed for Mr Stephen Thomas O'meara on 15 November 2011 | |
15 Sep 2011 | TM02 | Termination of appointment of Dorcas Gordon as a secretary |