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WARLORD GROUP UK LIMITED

Company number 11234935

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 4 March 2024	View PDF Second filing of Confirmation Statement dated 4 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CERTNM	Company name changed abernile 1 LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	View PDF Company name changed abernile 1 LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC01	Notification of Daniel Baines as a person with significant control on 26 April 2023	View PDF Notification of Daniel Baines as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC01	Notification of Charles Dunley as a person with significant control on 26 April 2023	View PDF Notification of Charles Dunley as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Abernile London Limited as a person with significant control on 26 April 2023	View PDF Cessation of Abernile London Limited as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024.	View PDF Confirmation statement made on 4 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024. - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Mr Daniel Robert Baines on 27 November 2023	View PDF Director's details changed for Mr Daniel Robert Baines on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 GBP 100	View PDF Incorporation Statement of capital on 2018-03-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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WARLORD GROUP UK LIMITED

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