WARNERS AT CHALFONT LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-07-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-11 with no updates

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

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11/07/2411 July 2024 Change of details for Mark Anthony Quinn as a person with significant control on 2024-06-30

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10/07/2410 July 2024 Notification of Katherine Quinn as a person with significant control on 2024-06-30

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-11 with no 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 Unaudited abridged accounts made up to 2022-07-31

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Confirmation statement made on 2022-08-11 with no updates

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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

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20/10/2120 October 2021 Confirmation statement made on 2021-08-11 with no updates

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

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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11/08/2011 August 2020 DIRECTOR APPOINTED MRS KATHERINE QUINN

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

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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25/01/1925 January 2019 CESSATION OF DAVID THOMAS AS A PSC

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY QUINN

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25/01/1925 January 2019 DIRECTOR APPOINTED MARK ANTHONY QUINN

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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

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13/06/1813 June 2018 COMPANY NAME CHANGED BURROWES QUINN LIMITED CERTIFICATE ISSUED ON 13/06/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS

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22/05/1822 May 2018 DIRECTOR APPOINTED DAVID THOMAS

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22/05/1822 May 2018 CESSATION OF MARK ANTHONY QUINN AS A PSC

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK QUINN

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/10/1523 October 2015 Annual return made up to 20 July 2015 with full list of shareholders

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

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS SL9 8HF

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWES

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25/09/1425 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/09/1210 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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