THE WARNES GROUP LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-12 with no updates

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-12 with no updates

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13/12/2313 December 2023 Group of companies' accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-12 with no updates

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06/01/236 January 2023 Group of companies' accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Group of companies' accounts made up to 2021-04-30

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22/01/2122 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WARNES / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROGER WARNES / 04/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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19/07/1919 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 250100

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GUY WARNES

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA MARY WARNES

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19/07/1919 July 2019 CESSATION OF BENJAMIN ROGER WARNES AS A PSC

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09/07/199 July 2019 CURREXT FROM 31/03/2020 TO 30/04/2020

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10/06/1910 June 2019 DIRECTOR APPOINTED MR IAN BARCLAY

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10/06/1910 June 2019 DIRECTOR APPOINTED MR ROGER GUY WARNES

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS ANITA MARY WARNES

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10/06/1910 June 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN WARNES

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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