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WARNER SCOTT GROUP LIMITED

Company number 09583849

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 AD01 Registered office address changed from The Plaza Building Lee High Road London SE13 5PT United Kingdom to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 30 June 2022
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CH03 Secretary's details changed for Mr Craig Warner on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr Scott Hendryk Burkeman on 23 July 2018
06 Aug 2018 PSC04 Change of details for Mr Scott Hendryk Burkeman as a person with significant control on 23 July 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Jun 2017 RP04AR01 Second filing of the annual return made up to 11 May 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
25 May 2016 AR01 Annual return
Statement of capital on 2016-05-25
  • GBP 145

Statement of capital on 2017-06-13
  • GBP 290
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2017.
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities