WARNE INVESTMENTS LIMITED

Company number 08539382

Date	Type	Description	View / Download
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
05 Dec 2023	CH01	Director's details changed for Miss Grace India Martin on 21 November 2023	(2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(5 pages)
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(5 pages)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
12 May 2021	MA	Memorandum and Articles of Association	(13 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	PSC07	Cessation of Michael Christopher Martin as a person with significant control on 23 April 2021	(1 page)
26 Apr 2021	PSC01	Notification of Patricia Ann Martin as a person with significant control on 23 April 2021	(2 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
28 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
03 Jan 2019	AD01	Registered office address changed from The Hub Warne Road Weston-Super-Mare North Somerset BS23 3UU to 30 First Floor Hobbs & Webb Estate Agents Waterloo Street Weston-Super-Mare North Somerset BS23 1LN on 3 January 2019	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
28 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
11 Oct 2018	TM01	Termination of appointment of Gregg Poulter as a director on 8 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Michael Christopher Martin as a director on 8 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Grace Martin as a director on 8 October 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of Claire Darby as a secretary on 8 October 2018	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)