- Company Overview for WARNERS HOLDINGS LIMITED (10763148)
- Filing history for WARNERS HOLDINGS LIMITED (10763148)
- People for WARNERS HOLDINGS LIMITED (10763148)
- Charges for WARNERS HOLDINGS LIMITED (10763148)
- More for WARNERS HOLDINGS LIMITED (10763148)
| 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) |
|---|---|---|---|
| 20 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 12 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 16 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 07 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Dec 2020 | CH01 | Director's details changed for Mrs Andrea Beverley Warner on 14 December 2020 | |
| 14 Dec 2020 | PSC04 | Change of details for Mrs Andrea Beverley Warner as a person with significant control on 14 December 2020 | |
| 22 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 24 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 12 Feb 2019 | AD01 | Registered office address changed from 1422/24 London Road Leigh on Sea SS9 2UL United Kingdom to 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea SS1 3RP on 12 February 2019 | |
| 06 Nov 2018 | MR01 | Registration of charge 107631480001, created on 2 November 2018 | |
| 24 May 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 15 May 2018 | PSC01 | Notification of Andrea Warner as a person with significant control on 1 August 2017 | |
| 15 May 2018 | PSC01 | Notification of Brendan Warner as a person with significant control on 1 August 2017 | |
| 15 May 2018 | PSC07 | Cessation of Louise Warner as a person with significant control on 1 August 2017 | |
| 09 Apr 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 | |
| 21 Jul 2017 | AP01 | Appointment of Mrs Andrea Beverley Warner as a director on 14 July 2017 | |
| 21 Jul 2017 | AP01 | Appointment of Mr Brendan Mark Warner as a director on 14 July 2017 | |
| 21 Jul 2017 | TM01 | Termination of appointment of Louise Warner as a director on 14 July 2017 |