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WARTBARROW HOLDING LIMITED

Company number 11452157

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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)
16 Apr 2024 AA Micro company accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
08 Nov 2023 AD01 Registered office address changed from Unit 2, the Old Fire Station 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH England to 6 Bath Street Barrow-in-Furness Cumbria LA14 1LZ on 8 November 2023
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
18 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 July 2019
04 Oct 2019 AD01 Registered office address changed from 3 Lowther Gardens Grange-over-Sands LA11 7EX United Kingdom to Unit 2, the Old Fire Station 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH on 4 October 2019
04 Oct 2019 AP04 Appointment of Knox Accountants Ltd as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Bfms Accountants as a secretary on 4 October 2019
05 Sep 2019 PSC08 Notification of a person with significant control statement
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Jan 2019 PSC07 Cessation of Christopher Brian Latham as a person with significant control on 24 December 2018
30 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 81,000
06 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-06
  • GBP 80,000