CLAIRE WARDEN LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-07-31

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11/04/2511 April 2025 Notification of Andrew Warden as a person with significant control on 2023-07-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-27 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/05/1620 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/05/1521 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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19/02/1519 February 2015 CURREXT FROM 30/04/2015 TO 31/07/2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM GLENRUTHVEN MILL ABBEY ROAD AUCHTERARDER PERTHSHIRE PH3 1DP

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23/05/1423 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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23/05/1423 May 2014 30/04/13 STATEMENT OF CAPITAL GBP 2

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED

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23/07/1223 July 2012 SECRETARY APPOINTED MR ANDREW DONALD WARDEN

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

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25/05/1225 May 2012 DIRECTOR APPOINTED MRS CLAIRE HELEN WARDEN

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23/05/1223 May 2012 COMPANY NAME CHANGED LISTER SQUARE (NO. 91) LIMITED CERTIFICATE ISSUED ON 23/05/12

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23/05/1223 May 2012 CHANGE OF NAME 22/05/2012

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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