WARDEN HOLDCO LIMITED

Company number 07857625

Date	Type	Description	View / Download
26 May 2020	MR01	Registration of charge 078576250002, created on 26 May 2020	(15 pages)
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
21 Oct 2019	TM01	Termination of appointment of Edward Buxton as a director on 4 October 2019	(1 page)
12 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(3 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates ANNOTATION Clarification a second filed CS01 (psc Information changed) was registered on 02/02/2023.	(13 pages)
28 Jul 2016	TM01	Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Christopher Jagusz as a director on 28 July 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of Andrew Marshall as a secretary on 28 July 2016	(1 page)
25 Jul 2016	AUD	Auditor's resignation	(2 pages)
27 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016	(1 page)
20 May 2016	MA	Memorandum and Articles of Association	(47 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2016	MR01	Registration of charge 078576250001, created on 4 May 2016	(8 pages)
05 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Kevin Stevens as a director on 4 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Edward Buxton as a director on 4 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Nigel Raymond Allen Guy as a director on 4 May 2016	(1 page)
05 May 2016	AD01	Registered office address changed from St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG England to 160 Blackfriars Road London SE1 8EZ on 5 May 2016	(1 page)
18 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(49 pages)