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WARNER SURVEYS UAV LIMITED

Company number 12093660

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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)
22 Nov 2024	AD01	Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading, Berkshire RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024	View PDF Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading, Berkshire RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	PSC05	Change of details for Warner Land Surveys Holdings Limited as a person with significant control on 28 March 2022	View PDF Change of details for Warner Land Surveys Holdings Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Clifton Ryan Webb on 28 March 2022	View PDF Director's details changed for Mr Clifton Ryan Webb on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Jonathan Stewart Pearce on 28 March 2022	View PDF Director's details changed for Mr Jonathan Stewart Pearce on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr David Douglas Hutson on 28 March 2022	View PDF Director's details changed for Mr David Douglas Hutson on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from Unit 22 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading, Berkshire RG7 4GB on 3 March 2022	View PDF Registered office address changed from Unit 22 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading, Berkshire RG7 4GB on 3 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	TM01	Termination of appointment of Simon Garrick Wilkinson as a director on 31 July 2020	View PDF Termination of appointment of Simon Garrick Wilkinson as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 35 pages (35 pages)

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