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D & P WARDEN LTD

Company number 08075801

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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)
26 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 May 2023 CH01 Director's details changed for Mr Kevin Andrew Warden on 23 May 2023
23 May 2023 CH01 Director's details changed for Mr Frederick Jason Warden on 23 May 2023
23 May 2023 AD01 Registered office address changed from The Bungalow, Rose Lane Lenham Heath Lenham Heath Maidstone ME17 2JP England to The Bungalow Rose Lane Lenham Heath Maidstone ME17 2JP on 23 May 2023
07 Oct 2022 AD01 Registered office address changed from West Suite, 1 Tolherst Court Turkey Mill, Ashford Road Maidstone Kent ME14 5SF England to The Bungalow, Rose Lane Lenham Heath Lenham Heath Maidstone ME17 2JP on 7 October 2022
07 Oct 2022 AA Unaudited abridged accounts made up to 31 May 2022
15 Jul 2022 PSC01 Notification of Frederick Jason Warden as a person with significant control on 1 July 2022
15 Jul 2022 PSC01 Notification of Kevin Andrew Warden as a person with significant control on 1 July 2022
15 Jul 2022 PSC07 Cessation of Philip Frederick Warden as a person with significant control on 1 July 2022
15 Jul 2022 PSC07 Cessation of Donald Warden as a person with significant control on 1 July 2022
15 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Donald Warden as a director on 1 July 2022
15 Jul 2022 TM01 Termination of appointment of Philip Frederick Warden as a director on 1 July 2022
23 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
02 Aug 2021 AD01 Registered office address changed from West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP England to West Suite, 1 Tolherst Court Turkey Mill, Ashford Road Maidstone Kent ME14 5SF on 2 August 2021
25 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates