Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARTON EAST DEVELOPMENTS LIMITED

Company number 08534290

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
11 Sep 2017 PSC01 Notification of Sean Francis Mccaul as a person with significant control on 12 September 2016
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 AA Micro company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 AD01 Registered office address changed from The Haybarn Higher Green Lane Astley Manchester M29 7HQ to Chaddock Lane Astley Manchester M28 1DL on 21 November 2016
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 955
10 Sep 2015 AP01 Appointment of Mr Neil Wilson Cartwright as a director on 1 July 2014
23 Jun 2015 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to The Haybarn Higher Green Lane Astley Manchester M29 7HQ on 23 June 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 CERTNM Company name changed hollins linton LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
21 Aug 2013 AP01 Appointment of Ann Julie West as a director
21 Aug 2013 AP01 Appointment of Mr Stephen L Williams as a director
17 May 2013 NEWINC Incorporation