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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)
20 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	PSC05	Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023	View PDF Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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