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WARENTON SHIEL LIMITED

Company number 08637196

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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)
30 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Mr John Stuart Watson on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mrs Ruth Watson on 24 February 2020
07 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
08 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from 68 Hackwood Park Hexham Northumberland NE46 1AZ to 96 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 25 June 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
10 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 Aug 2016 AD03 Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
16 Aug 2016 AD02 Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014