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WARBLING ANTWREN LIMITED

Company number 07460894

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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)
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Andrew Stuart Mcpartlin on 8 October 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
13 May 2015 AP01 Appointment of Mr Andrew Stuart Mcpartlin as a director on 13 May 2015
16 Mar 2015 TM01 Termination of appointment of Lisa Margot Fryett as a director on 16 March 2015
06 Mar 2015 AP01 Appointment of Mrs Lisa Margot Fryett as a director on 6 March 2015
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Aug 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of G a Directors Limited as a director
06 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)