WARNER HOWARD (HOLDINGS) LIMITED

Company number 04128648

Date	Type	Description	View / Download
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
28 Jul 2023	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023	(2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
12 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
04 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly CF83 1XH on 22 May 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,001,000	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
13 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)