Companies House does not verify the accuracy of the information filed

WARRINER CAPITAL LIMITED

Company number 10208125

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 162	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 162 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CERTNM	Company name changed phil halsall consultancy LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	View PDF Company name changed phil halsall consultancy LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AD01	Registered office address changed from 19 Beaconsfield Road Southport PR9 7AN England to 40 Hoghton Street Southport PR9 0PQ on 5 August 2021	View PDF Registered office address changed from 19 Beaconsfield Road Southport PR9 7AN England to 40 Hoghton Street Southport PR9 0PQ on 5 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC07	Cessation of Philip Halsall as a person with significant control on 23 July 2021	View PDF Cessation of Philip Halsall as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Trafalgar Wealth Limited as a person with significant control on 23 July 2021	View PDF Notification of Trafalgar Wealth Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Susan Margaret Halsall as a director on 23 July 2021	View PDF Termination of appointment of Susan Margaret Halsall as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Richard Kay as a director on 23 July 2021	View PDF Appointment of Mr Richard Kay as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2021	TM01	Termination of appointment of Philip Halsall as a director on 14 January 2021	View PDF Termination of appointment of Philip Halsall as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mrs Susan Margaret Halsall as a director on 14 January 2021	View PDF Appointment of Mrs Susan Margaret Halsall as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WARRINER CAPITAL LIMITED

Filter by category