Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARRENDALE WAGYU LIMITED

Company number 10928726

Follow this company File for this company
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)
20 May 2024 AA Accounts for a small company made up to 31 December 2022
19 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
22 Dec 2023 MR04 Satisfaction of charge 109287260001 in full
22 Dec 2023 MR01 Registration of charge 109287260002, created on 21 December 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Dec 2023 PSC07 Cessation of Warrendale Group Limited as a person with significant control on 7 December 2023
13 Dec 2023 PSC02 Notification of Wagyu Holdco Limited as a person with significant control on 7 December 2023
27 Jul 2023 PSC05 Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
22 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 30 September 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mrs Natasha Margaret Shepherd on 14 April 2021
26 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
10 Feb 2021 CH01 Director's details changed for Miss Natasha Margaret Bloom on 10 February 2021
30 Sep 2020 AA Accounts for a small company made up to 30 September 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
06 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Oct 2019 SH19 Statement of capital on 27 October 2019
  • GBP 1,000
10 Oct 2019 SH08 Change of share class name or designation
10 Oct 2019 SH20 Statement by Directors
10 Oct 2019 CAP-SS Solvency Statement dated 01/10/18
10 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital