MARK WARNER PROPERTIES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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29/01/2529 January 2025

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27/08/2427 August 2024 Confirmation statement made on 2024-08-18 with no updates

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13/08/2413 August 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/10/2216 October 2022 Accounts for a dormant company made up to 2022-08-31

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30/09/2230 September 2022 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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10/01/1810 January 2018 Registered office address changed from , Oakford House 291 Low Lane, Horsforth, Leeds, LS18 5NU, England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2018-01-10

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM OAKFORD HOUSE 291 LOW LANE HORSFORTH LEEDS LS18 5NU ENGLAND

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND WARNER

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 166 COLLEGE ROAD HARROW HA1 1RA ENGLAND

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17/05/1717 May 2017 Registered office address changed from , 166 College Road, Harrow, HA1 1RA, England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2017-05-17

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17/05/1717 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RAYMOND WARNER / 17/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND WARNER / 17/05/2017

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/11/1616 November 2016 Registered office address changed from , 88-98 College Road, Harrow, Middlesex, HA1 1RA to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2016-11-16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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08/11/168 November 2016 FIRST GAZETTE

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM RICHMOND & CO 127 NEW ROAD SIDE HORSFORTH WEST YORKSHIRE LS18 4QD UNITED KINGDOM

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11/03/1611 March 2016 Registered office address changed from , Richmond & Co 127 New Road Side, Horsforth, West Yorkshire, LS18 4QD, United Kingdom to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2016-03-11

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20/08/1520 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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