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

WARNER (1870) LIMITED

Company number 12024016

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)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 9 January 2025
  • GBP 1,095,001
13 Dec 2024 AD01 Registered office address changed from The Church Mobberley Road Morley Green Wilmslow SK9 5NT England to Unit B4 Stuart Road Altrincham Business Park Altrincham WA14 5GJ on 13 December 2024
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 December 2024
  • GBP 995,001
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 685,001
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
03 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 635,001
03 May 2024 SH01 Statement of capital following an allotment of shares on 20 April 2024
  • GBP 625,001
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 575,001
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 555,001
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 535,001
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 520,001
10 Aug 2023 PSC04 Change of details for Mr Lee Clarke as a person with significant control on 10 August 2023
10 Aug 2023 PSC07 Cessation of Emma Jane Clarke as a person with significant control on 23 December 2022
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 5 August 2023
  • GBP 480,001
15 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 April 2023
  • GBP 44,001
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 11 February 2023
  • GBP 400,001
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 300,001
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019