Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 126066910001 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 126066910002 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 126066910003 in full
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22 Dec 2023 |
MR01 |
Registration of charge 126066910004, created on 21 December 2023
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
PSC07 |
Cessation of Warrendale Group Limited as a person with significant control on 7 July 2023
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27 Jul 2023 |
PSC05 |
Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023
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14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Aug 2021 |
MR01 |
Registration of charge 126066910003, created on 16 August 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr James Thornton on 24 May 2021
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06 Jul 2020 |
MR01 |
Registration of charge 126066910001, created on 26 June 2020
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06 Jul 2020 |
MR01 |
Registration of charge 126066910002, created on 26 June 2020
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