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WARNER YOUNG MANAGEMENT LIMITED

Company number 09342341

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AD01	Registered office address changed from 2 Shute Row Trevellas St. Agnes Cornwall TR5 0XU England to West Paddock School Hill Mevagissey St. Austell PL26 6th on 15 October 2024	View PDF Registered office address changed from 2 Shute Row Trevellas St. Agnes Cornwall TR5 0XU England to West Paddock School Hill Mevagissey St. Austell PL26 6th on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC07	Cessation of James Edward Blair Warner as a person with significant control on 30 May 2024	View PDF Cessation of James Edward Blair Warner as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of James Edward Blair Warner as a director on 30 May 2024	View PDF Termination of appointment of James Edward Blair Warner as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AD01	Registered office address changed from 2 Bothways House, Shute Row Trevellas St Agnes N/a TR5 0XU United Kingdom to 2 Shute Row Trevellas St. Agnes Cornwall TR5 0XU on 18 December 2014	View PDF Registered office address changed from 2 Bothways House, Shute Row Trevellas St Agnes N/a TR5 0XU United Kingdom to 2 Shute Row Trevellas St. Agnes Cornwall TR5 0XU on 18 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	CH01	Director's details changed for James Warner on 18 December 2014	View PDF Director's details changed for James Warner on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WARNER YOUNG MANAGEMENT LIMITED

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