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S E WARNER & SON LTD

Company number 09921673

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 PSC01 Notification of Wendy Warner as a person with significant control on 6 April 2022
07 Apr 2022 PSC07 Cessation of Mrs Therese Warner as a person with significant control on 22 February 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 PSC04 Change of details for Mrs Therese Warner as a person with significant control on 21 December 2020
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
22 Dec 2020 CH01 Director's details changed for Mrs Wendy Warner on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Robert David Warner on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from 309 Bridge Road Spalding PE12 9SL United Kingdom to 309 Bridge Road Sutton Bridge Spalding Lincolnshire PE12 9SL on 22 December 2020
21 Dec 2020 TM01 Termination of appointment of Therese Warner as a director on 13 April 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
28 Dec 2017 PSC01 Notification of Therese Warner as a person with significant control on 11 January 2017
28 Dec 2017 PSC07 Cessation of Peter James Warner as a person with significant control on 11 January 2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 TM01 Termination of appointment of Peter James Warner as a director on 11 January 2017