- Company Overview for WARCHEST LIMITED (07783664)
- Filing history for WARCHEST LIMITED (07783664)
- People for WARCHEST LIMITED (07783664)
- Charges for WARCHEST LIMITED (07783664)
- More for WARCHEST LIMITED (07783664)
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) |
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16 Feb 2017 | CH01 | Director's details changed for Mr Ross Arthur William Farrow on 15 February 2017 | |
27 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
02 Jun 2016 | MR04 | Satisfaction of charge 077836640001 in full | |
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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31 Jul 2015 | MR01 | Registration of charge 077836640001, created on 28 July 2015 | |
08 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
27 Oct 2014 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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25 Sep 2014 | CH01 | Director's details changed for Mr Paul Wedgwood on 1 April 2014 | |
25 Sep 2014 | CH01 | Director's details changed for Richard Jolly on 1 April 2014 | |
25 Jul 2014 | AP03 | Appointment of Mr Ross Arthur William Farrow as a secretary on 1 April 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Ross Arthur William Farrow as a director on 1 April 2014 | |
25 Mar 2014 | AD01 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB on 25 March 2014 | |
27 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
05 Dec 2013 | TM01 | Termination of appointment of Ted Bechman as a director | |
27 Nov 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
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06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
16 Aug 2012 | SH02 | Sub-division of shares on 10 July 2012 | |
07 Aug 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 | |
16 Jan 2012 | AP01 | Appointment of Ted Bechman as a director | |
16 Jan 2012 | AP01 | Appointment of Richard Jolly as a director | |
22 Sep 2011 | NEWINC | Incorporation |