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WARRANTY S G LTD

Company number 13338896

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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)
03 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
02 Jan 2025	TM01	Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024	View PDF Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	PSC02	Notification of Warranty Solutions Group Ltd as a person with significant control on 15 October 2024	View PDF Notification of Warranty Solutions Group Ltd as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 15 October 2024	View PDF Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Mrs Stephanie Rachael Newbery as a director on 15 October 2024	View PDF Appointment of Mrs Stephanie Rachael Newbery as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr John Colinswood as a director on 15 October 2024	View PDF Appointment of Mr John Colinswood as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mr Peter Stacey Molyneaux Jacob on 18 September 2024	View PDF Director's details changed for Mr Peter Stacey Molyneaux Jacob on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 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
05 Sep 2023	CH01	Director's details changed for Mr Peter Stacey Molyneaux Jacob on 24 August 2023	View PDF Director's details changed for Mr Peter Stacey Molyneaux Jacob on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Peter Stacey Molyneux Jacob as a person with significant control on 24 August 2023	View PDF Change of details for Peter Stacey Molyneux Jacob as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to First Floor, the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 4 September 2023	View PDF Registered office address changed from Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to First Floor, the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 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	PSC04	Change of details for Peter Stacey Molyneux Jacob as a person with significant control on 4 March 2022	View PDF Change of details for Peter Stacey Molyneux Jacob as a person with significant control 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)
24 Aug 2021	PSC04	Change of details for Peter Stacey Molyneux Jacob as a person with significant control on 24 August 2021	View PDF Change of details for Peter Stacey Molyneux Jacob as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Peter Stacey Molyneux Jacob on 24 August 2021	View PDF Director's details changed for Mr Peter Stacey Molyneux Jacob 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)
21 Apr 2021	AD01	Registered office address changed from Suite 69 Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom to Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 21 April 2021	View PDF Registered office address changed from Suite 69 Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom to Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 21 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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WARRANTY S G LTD

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