Advanced company searchLink opens in new window

WARREN KNIGHTON LIMITED

Company number 09782247

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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
11 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from 41 Greek Street Stockport SK3 8AX England to Unit 6 Botany Business Park Macclesfield Road Whaley Bridge High Peak SK23 7DQ on 11 August 2022
11 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Jul 2021 TM01 Termination of appointment of Alexander Edward Hindson as a director on 14 July 2021
27 Jul 2021 AD01 Registered office address changed from The Warren Cottage Church Lane Gawsworth Macclesfield Cheshire SK11 9QY England to 41 Greek Street Stockport SK3 8AX on 27 July 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
13 Jul 2021 PSC01 Notification of Philip John Hindson as a person with significant control on 8 July 2021
13 Jul 2021 PSC01 Notification of Anne Hindson as a person with significant control on 8 July 2021
13 Jul 2021 PSC07 Cessation of Alexander Edward Hindson as a person with significant control on 8 July 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
25 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
25 Jun 2021 AP01 Appointment of Mr Philip John Hindson as a director on 25 June 2021
25 Jun 2021 AP01 Appointment of Mrs Anne Fiona Hindson as a director on 25 June 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Jun 2020 TM02 Termination of appointment of Anne Hindson as a secretary on 18 June 2020
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
16 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 30 September 2017