- Company Overview for WARN AND CO LIMITED (08523707)
- Filing history for WARN AND CO LIMITED (08523707)
- People for WARN AND CO LIMITED (08523707)
- More for WARN AND CO LIMITED (08523707)
| 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) |
|---|---|---|---|
| 30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 01 Jun 2023 | AD01 | Registered office address changed from 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to The Bell House 57 West Street Dorking Surrey RH4 1BS on 1 June 2023 | |
| 30 May 2023 | AD01 | Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS United Kingdom to 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 30 May 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 28 Mar 2023 | AA01 | Current accounting period extended from 28 February 2023 to 30 April 2023 | |
| 23 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 29 Mar 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 28 February 2022 | |
| 02 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
| 22 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 11 Aug 2020 | AD01 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to The Bell House 57 West Street Dorking Surrey RH4 1BS on 11 August 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 23 Mar 2020 | AD01 | Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 23 March 2020 | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 17 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 17 May 2018 | PSC04 | Change of details for Mr Phillip Matthew Warn as a person with significant control on 11 May 2017 | |
| 17 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
| 17 May 2018 | PSC04 | Change of details for Mrs Sarah Warn as a person with significant control on 11 May 2017 | |
| 04 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
|