17 WARRIOR GARDENS LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-04-19 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Termination of appointment of Joshua Luke Granger as a director on 2022-11-30

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23/12/2223 December 2022 Appointment of Ms Evangeline Edith Rose Armstrong-Clarke as a director on 2022-12-20

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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22/11/2222 November 2022 Withdrawal of a person with significant control statement on 2022-11-22

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22/11/2222 November 2022 Notification of Sahus Pilwal as a person with significant control on 2022-11-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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12/06/2112 June 2021 Confirmation statement made on 2021-04-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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09/04/199 April 2019 DIRECTOR APPOINTED MRS SARAH CHARLTON-MATTHEWS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 45 45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL UNITED KINGDOM

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 DIRECTOR APPOINTED MR JOSHUA LUKE GRANGER

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / SAHUS PILWAL / 24/11/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAHUS PILWAL / 24/11/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAHUS PILWAL / 24/11/2015

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAFF

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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19/04/1319 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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01/03/131 March 2013 SECRETARY APPOINTED SAHUS PILWAL

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01/03/131 March 2013 DIRECTOR APPOINTED SAHUS PILWAL

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHIVUN PILWAL

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY SHIVUN PILWAL

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/07/1028 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB

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11/05/0711 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 8 PONDS COTTAGE THE TOLLGATE STAPLECROSS EAST SUSSEX TN32 5SF

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/04/0420 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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07/05/037 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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26/04/0226 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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