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WARPLE HOLDINGS LIMITED

Company number 11004075

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
21 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Ms Rosalind Mary Dean on 2 April 2020
02 Apr 2020 AP01 Appointment of Dr Victoria Rosalind Laxton as a director on 30 March 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jul 2019 AD01 Registered office address changed from 158 Campden Hill Road London W8 7AS England to Unit 1C 36-37 Warple Way London W3 0RG on 30 July 2019
08 Jul 2019 AA01 Current accounting period shortened from 31 October 2018 to 30 April 2018
25 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
26 May 2018 MR01 Registration of charge 110040750002, created on 22 May 2018
09 Apr 2018 MR01 Registration of charge 110040750001, created on 26 March 2018
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-10
  • GBP 1