- Company Overview for WARNERSOL NO 5 LIMITED (SC359922)
- Filing history for WARNERSOL NO 5 LIMITED (SC359922)
- People for WARNERSOL NO 5 LIMITED (SC359922)
- More for WARNERSOL NO 5 LIMITED (SC359922)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 27 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 24 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 27 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 26 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 25 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 21 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 28 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 07 Apr 2016 | AP01 | Appointment of Manus Gregor as a director on 6 January 2016 | |
| 16 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 16 March 2016
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| 16 Mar 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
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| 16 Mar 2016 | TM01 | Termination of appointment of David Davidson Gallacher as a director on 28 November 2015 | |
| 16 Mar 2016 | TM02 | Termination of appointment of Anna Callow as a secretary on 1 December 2015 | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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