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WARR & CO LIMITED

Company number 07676926

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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)
24 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
01 Oct 2018 TM01 Termination of appointment of David Findlow Bowers as a director on 30 September 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 18,200
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 18,200
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
06 Oct 2016 CH01 Director's details changed for Mr Peter John Edwards on 4 October 2016
04 Oct 2016 AP01 Appointment of Ms Nicola Jayne Joyce as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mrs Ann Carol Walton as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr David Thomas Lever as a director on 30 September 2016
18 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 14,000
18 Apr 2016 CH01 Director's details changed for Mr David Findlow Bowers on 1 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Peter John Edwards on 1 April 2016
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 CH01 Director's details changed for Mr David Findlow Bowers on 10 July 2015
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 14,000
24 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 14,000
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders