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WARRIOR WESTBOURNE LIMITED

Company number 12582677

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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)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC05	Change of details for Warrior Group Limited as a person with significant control on 10 April 2024	View PDF Change of details for Warrior Group Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	TM02	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022	View PDF Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP03	Appointment of Kirstie Sweet as a secretary on 1 July 2022	View PDF Appointment of Kirstie Sweet as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
21 Aug 2021	MR04	Satisfaction of charge 125826770001 in full	View PDF Satisfaction of charge 125826770001 in full - link opens in a new window - 4 pages (4 pages)
07 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents / facility letter / debenture / company business 07/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents / facility letter / debenture / company business 07/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	MR01	Registration of charge 125826770001, created on 9 July 2020	View PDF Registration of charge 125826770001, created on 9 July 2020 - link opens in a new window - 28 pages (28 pages)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 100	View PDF Incorporation Statement of capital on 2020-05-01 GBP 100 - link opens in a new window - 57 pages (57 pages)

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