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WARBLER LIMITED

Company number 06906803

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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)
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
  • GBP 17,461
14 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 16,266
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
  • GBP 14,944
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
  • GBP 14,944
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
  • GBP 14,944
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