WARING & SONS LTD

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-03-31

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-04 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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

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02/02/232 February 2023 Cessation of Jason Filio as a person with significant control on 2021-04-01

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02/02/232 February 2023 Confirmation statement made on 2023-01-04 with no updates

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Registered office address changed from 1-2 Clegg Street Wyke Bradford BD12 9AP England to 3 Shirley Villas Rawfolds Cleckheaton BD19 5LX on 2022-05-06

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

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08/02/228 February 2022 Notification of Andrew Filio as a person with significant control on 2021-04-01

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08/02/228 February 2022 Confirmation statement made on 2022-01-04 with updates

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09/12/219 December 2021 Termination of appointment of Jason Philip Filio as a director on 2021-12-03

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Appointment of Mr Andrew Filio as a director on 2021-11-26

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

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 COMPANY NAME CHANGED APF PROFESSIONAL FITTERS LTD CERTIFICATE ISSUED ON 11/08/20

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR DREW PARNELL

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON FILIO

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30/05/1930 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/10/1812 October 2018 DIRECTOR APPOINTED MR DREW PARNELL

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11/10/1811 October 2018 DIRECTOR APPOINTED MR JASON PHILIP FILIO

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25/09/1825 September 2018 CURRSHO FROM 30/09/2019 TO 31/03/2019

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01/09/181 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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