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WARRANTY HOLDINGS LIMITED

Company number 13011117

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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)
15 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	View PDF Current accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AD01	Registered office address changed from Unit 3 Trident Park Trident Way Blackburn BB1 3NU England to The Rocket Centre Trident Park Trident Way Blackburn BB1 3NU on 17 November 2020	View PDF Registered office address changed from Unit 3 Trident Park Trident Way Blackburn BB1 3NU England to The Rocket Centre Trident Park Trident Way Blackburn BB1 3NU on 17 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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