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WARNBOROUGH LIMITED

Company number 12324903

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	PSC04	Change of details for Mrs Alissa Jane Walsh as a person with significant control on 10 July 2021	View PDF Change of details for Mrs Alissa Jane Walsh as a person with significant control on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2022	PSC01	Notification of Andre Wierzbicki as a person with significant control on 10 July 2021	View PDF Notification of Andre Wierzbicki as a person with significant control on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation new share class 10/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation new share class 10/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Andre John Wierzbicki on 6 January 2020	View PDF Director's details changed for Mr Andre John Wierzbicki on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH01	Director's details changed for Mrs Alissa Jane Walsh on 6 January 2020	View PDF Director's details changed for Mrs Alissa Jane Walsh on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AD01	Registered office address changed from 24 Warnborough Road Oxford Oxfordshire OX2 6JA England to 14 David Mews London W1U 6EQ on 6 January 2020	View PDF Registered office address changed from 24 Warnborough Road Oxford Oxfordshire OX2 6JA England to 14 David Mews London W1U 6EQ on 6 January 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 500	View PDF Incorporation Statement of capital on 2019-11-20 GBP 500 - link opens in a new window - 24 pages (24 pages)

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WARNBOROUGH LIMITED

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