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WARRENDALE FARMS LIMITED

Company number 14345553

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 300
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 200
28 Jul 2023 PSC05 Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
21 Jul 2023 CERTNM Company name changed warrendale holdings LIMITED\certificate issued on 21/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
30 Jun 2023 CERTNM Company name changed warrendale group LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
26 Jun 2023 CERTNM Company name changed warrendale holdings LIMITED\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
19 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 December 2022
17 Oct 2022 CERTNM Company name changed warrendale yorkshire LIMITED\certificate issued on 17/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
08 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-08
  • GBP 100