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WILLIAM WARMAN & GUTTRIDGE LIMITED

Company number 00595070

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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)
01 May 2024 TM01 Termination of appointment of Geraldine Patricia Gillham as a director on 12 March 2024
01 May 2024 TM02 Termination of appointment of Geraldine Patricia Gillham as a secretary on 12 March 2024
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 12 March 2024
  • GBP 11,937
03 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Jul 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
02 Mar 2023 MR04 Satisfaction of charge 1 in full
09 Feb 2023 MR04 Satisfaction of charge 005950700007 in full
09 Feb 2023 MR04 Satisfaction of charge 005950700005 in full
09 Feb 2023 MR04 Satisfaction of charge 005950700006 in full
09 Feb 2023 MR04 Satisfaction of charge 005950700008 in full
13 Jul 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
17 Aug 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
11 Nov 2019 MR01 Registration of charge 005950700006, created on 8 November 2019
11 Nov 2019 MR01 Registration of charge 005950700007, created on 8 November 2019
11 Nov 2019 MR01 Registration of charge 005950700005, created on 8 November 2019
11 Nov 2019 MR01 Registration of charge 005950700008, created on 8 November 2019
23 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017