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WARNERS LIMITED

Company number NI001345

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AP01	Appointment of Mr Neil William Barrows as a director on 5 July 2024	View PDF Appointment of Mr Neil William Barrows as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Kim Louise Davis as a director on 5 July 2024	View PDF Termination of appointment of Kim Louise Davis as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AP01	Appointment of Kim Louise Davis as a director on 30 June 2023	View PDF Appointment of Kim Louise Davis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Lucy Elizabeth Honeywell as a director on 30 June 2023	View PDF Termination of appointment of Lucy Elizabeth Honeywell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	TM01	Termination of appointment of Matthew Mckillen as a director on 19 September 2022	View PDF Termination of appointment of Matthew Mckillen as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	TM02	Termination of appointment of Elaine Ann Evans as a secretary on 20 September 2021	View PDF Termination of appointment of Elaine Ann Evans as a secretary on 20 September 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AP01	Appointment of Lucy Elizabeth Honeywell as a director on 14 April 2020	View PDF Appointment of Lucy Elizabeth Honeywell as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM02	Termination of appointment of Lucy Elizabeth Honeywell as a secretary on 7 May 2020	View PDF Termination of appointment of Lucy Elizabeth Honeywell as a secretary on 7 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Neil John Sherman as a director on 30 April 2020	View PDF Termination of appointment of Neil John Sherman as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP03	Appointment of Lucy Elizabeth Honeywell as a secretary on 14 April 2020	View PDF Appointment of Lucy Elizabeth Honeywell as a secretary on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Paul Antony Wakefield on 16 November 2017	View PDF Director's details changed for Mr Paul Antony Wakefield on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WARNERS LIMITED

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