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WARRANTY PROFESSIONALS LTD

Company number 13289336

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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)
31 Mar 2022	PSC01	Notification of Peter Stacey Molyneux Jacob as a person with significant control on 25 March 2021	View PDF Notification of Peter Stacey Molyneux Jacob as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Warranty Solutions Group Ltd as a person with significant control on 25 March 2021	View PDF Cessation of Warranty Solutions Group Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Mrs Stephanie Rachael Newbery on 14 January 2022	View PDF Director's details changed for Mrs Stephanie Rachael Newbery on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Peter Stacey Molyneaux Jacob on 4 March 2022	View PDF Director's details changed for Mr Peter Stacey Molyneaux Jacob on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mrs Stephanie Rachael Newbery on 4 March 2022	View PDF Director's details changed for Mrs Stephanie Rachael Newbery on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for Warranty Solutions Group Ltd as a person with significant control on 4 March 2022	View PDF Change of details for Warranty Solutions Group Ltd as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr John Colinswood on 4 March 2022	View PDF Director's details changed for Mr John Colinswood on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from Suite 57, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 9 March 2022	View PDF Registered office address changed from Suite 57, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CH01	Director's details changed for Mrs Lisa Casey on 4 March 2022	View PDF Director's details changed for Mrs Lisa Casey on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr John Colinswood as a director on 1 March 2022	View PDF Appointment of Mr John Colinswood as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mrs Lisa Casey on 24 August 2021	View PDF Director's details changed for Mrs Lisa Casey on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC05	Change of details for Warranty Solutions Group Ltd as a person with significant control on 24 August 2021	View PDF Change of details for Warranty Solutions Group Ltd as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AD01	Registered office address changed from Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Suite 57, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 24 August 2021	View PDF Registered office address changed from Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Suite 57, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 24 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for Ms Stephanie Rachael Newbery on 16 July 2021	View PDF Director's details changed for Ms Stephanie Rachael Newbery on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mrs Lisa Casey as a director on 19 May 2021	View PDF Appointment of Mrs Lisa Casey as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC05	Change of details for Warranty Solutions Group Ltd as a person with significant control on 20 April 2021	View PDF Change of details for Warranty Solutions Group Ltd as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD01	Registered office address changed from Suite 65 Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom to Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 20 April 2021	View PDF Registered office address changed from Suite 65 Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom to Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 20 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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