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WARRENDALE PROPERTIES LIMITED

Company number 12305161

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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)
20 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 123051610002 in full	View PDF Satisfaction of charge 123051610002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 123051610001 in full	View PDF Satisfaction of charge 123051610001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR01	Registration of charge 123051610003, created on 16 August 2023	View PDF Registration of charge 123051610003, created on 16 August 2023 - link opens in a new window - 57 pages (57 pages)
15 Aug 2023	PSC07	Cessation of Warrendale Group Limited as a person with significant control on 7 July 2023	View PDF Cessation of Warrendale Group Limited as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC05	Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023	View PDF Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 July 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023	View PDF Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	MR01	Registration of charge 123051610002, created on 14 April 2020	View PDF Registration of charge 123051610002, created on 14 April 2020 - link opens in a new window - 9 pages (9 pages)
20 Apr 2020	MR01	Registration of charge 123051610001, created on 14 April 2020	View PDF Registration of charge 123051610001, created on 14 April 2020 - link opens in a new window - 9 pages (9 pages)
31 Mar 2020	PSC07	Cessation of James Thornton as a person with significant control on 31 March 2020	View PDF Cessation of James Thornton as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AP01	Appointment of Mr James Cubitt Bloom as a director on 31 March 2020	View PDF Appointment of Mr James Cubitt Bloom as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC02	Notification of Warrendale Farms Limited as a person with significant control on 31 March 2020	View PDF Notification of Warrendale Farms Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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WARRENDALE PROPERTIES LIMITED

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