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WARDEN CONSTRUCTION GROUP LIMITED

Company number 13446781

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Nov 2022	AP03	Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021	View PDF Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mrs Jill Williams as a director on 24 November 2022	View PDF Appointment of Mrs Jill Williams as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mrs Diane Atkinson as a director on 24 November 2022	View PDF Appointment of Mrs Diane Atkinson as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA01	Current accounting period extended from 30 June 2022 to 30 November 2022	View PDF Current accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 50 - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	MR01	Registration of charge 134467810001, created on 12 August 2021	View PDF Registration of charge 134467810001, created on 12 August 2021 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP .01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP .01 GBP .01 - link opens in a new window - 13 pages (13 pages)

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