WARCHEST LIMITED filing history - Find and update company information

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WARCHEST LIMITED

Company number 07783664

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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)
09 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	MR04	Satisfaction of charge 077836640002 in full	View PDF Satisfaction of charge 077836640002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Julien Bares as a director on 11 July 2023	View PDF Termination of appointment of Julien Bares as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Peter Smith as a director on 11 July 2023	View PDF Appointment of Mr Peter Smith as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	TM01	Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021	View PDF Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Shen Li as a director on 19 October 2021	View PDF Termination of appointment of Shen Li as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr. Jun Ning as a director on 19 October 2021	View PDF Appointment of Mr. Jun Ning as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr. Julien Bares as a director on 19 October 2021	View PDF Appointment of Mr. Julien Bares as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC05	Change of details for Radius Maxima Limited as a person with significant control on 1 January 2021	View PDF Change of details for Radius Maxima Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Mar 2021	AP01	Appointment of Mr Chan Tak Ho Eddie as a director on 16 February 2021	View PDF Appointment of Mr Chan Tak Ho Eddie as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr. Shen Li as a director on 16 February 2021	View PDF Appointment of Mr. Shen Li as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021	View PDF Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Alex Xu Yiran as a director on 16 February 2021	View PDF Termination of appointment of Alex Xu Yiran as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Jamarson Kong as a director on 16 February 2021	View PDF Termination of appointment of Jamarson Kong as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Gruffydd Randal Jenkins as a director on 1 October 2019	View PDF Appointment of Mr Gruffydd Randal Jenkins as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP03	Appointment of Mr Benjamin James Hopkinson as a secretary on 1 October 2019	View PDF Appointment of Mr Benjamin James Hopkinson as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Benjamin James Hopkinson as a director on 1 October 2019	View PDF Appointment of Mr Benjamin James Hopkinson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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