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WARNERS RETAIL LIMITED

Company number 11295395

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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)
01 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	AP03	Appointment of Mr Guy David Warner as a secretary on 5 April 2023	View PDF Appointment of Mr Guy David Warner as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of Anita Helen Jenkins as a secretary on 5 April 2023	View PDF Termination of appointment of Anita Helen Jenkins as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Guy David Warner on 2 March 2021	View PDF Director's details changed for Mr Guy David Warner on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2019	MR04	Satisfaction of charge 112953950001 in full	View PDF Satisfaction of charge 112953950001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA01	Previous accounting period extended from 30 April 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-03 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	MR01	Registration of charge 112953950001, created on 3 September 2018	View PDF Registration of charge 112953950001, created on 3 September 2018 - link opens in a new window - 23 pages (23 pages)
21 Sep 2018	AP03	Appointment of Anita Helen Jenkins as a secretary on 6 April 2018	View PDF Appointment of Anita Helen Jenkins as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WARNERS RETAIL LIMITED

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