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

WARDEN BAY SHEPPEY LTD

Company number 11723847

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)
26 Sep 2024 AA Micro company accounts made up to 30 September 2023
19 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
11 Mar 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
04 Jan 2022 PSC05 Change of details for Intro Crowd Ltd as a person with significant control on 21 October 2021
04 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with updates
22 Nov 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2021 MA Memorandum and Articles of Association
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,092,001
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,092,001
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 520,000
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 475,000
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 530,000
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 470,000
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 470,000
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 250,000
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 March 2019
  • GBP 100,000
14 May 2021 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 1,181,500
21 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19