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WARRENER STEWART LIMITED

Company number 07513468

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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)
25 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 425,753.33
04 Sep 2024 SH06 Cancellation of shares. Statement of capital on 31 May 2024
  • GBP 425,671.04
04 Sep 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 425,835.62
04 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 426,000.2
03 Oct 2022 AP01 Appointment of Mr Thomas Stuart Barbour as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Alex Eagle as a director on 3 October 2022
17 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 MA Memorandum and Articles of Association
13 May 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 285,825.20
13 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 May 2022 CS01 Confirmation statement made on 8 April 2022 with updates
10 May 2022 TM01 Termination of appointment of Nicholas David Morgan as a director on 8 April 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Nov 2020 CH01 Director's details changed for Mr Ryan Lane on 15 July 2017