WARNES ANDERTON LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-12-31

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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06/08/246 August 2024 Termination of appointment of John Davies as a director on 2024-08-06

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22/04/2422 April 2024 Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY

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22/04/2422 April 2024 Confirmation statement made on 2024-04-05 with no updates

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08/09/238 September 2023

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08/09/238 September 2023

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08/09/238 September 2023

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with no updates

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17/10/2117 October 2021

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17/10/2117 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/09/2123 September 2021

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23/09/2123 September 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND

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06/01/206 January 2020

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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27/09/1927 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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27/09/1927 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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27/06/1927 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/06/1927 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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27/06/1927 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/06/1927 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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26/03/1926 March 2019 CURRSHO FROM 30/06/2018 TO 31/12/2017

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26/11/1826 November 2018 ADOPT ARTICLES 15/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016

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14/09/1814 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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03/10/173 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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03/10/173 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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03/10/173 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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03/10/173 October 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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03/10/163 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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03/10/163 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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03/10/163 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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03/10/163 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047420350017

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10/05/1610 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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14/10/1514 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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14/10/1514 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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14/10/1514 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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14/10/1514 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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04/06/154 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 18/03/2015

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01/10/141 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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01/10/141 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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01/10/141 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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01/10/141 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047420350015

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047420350016

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17/06/1417 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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17/06/1417 June 2014 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR

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16/01/1416 January 2014 DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE HEPWORTH

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK

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16/01/1416 January 2014 DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON

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15/01/1415 January 2014 DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047420350015

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24/04/1324 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK

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04/04/134 April 2013 SECRETARY APPOINTED MR DAVID HESKETH

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04/12/124 December 2012 DIRECTOR APPOINTED JOHN DAVIES

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11/10/1211 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN WARNES

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15/05/1215 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN KEELING

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21/03/1221 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/03/122 March 2012 SECRETARY APPOINTED PETER CRADDOCK

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/12/118 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/08/118 August 2011 DIRECTOR APPOINTED PETER MARTIN CRADDOCK

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/05/1120 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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03/05/113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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03/05/113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/05/113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/05/113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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03/05/113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/05/113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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03/05/113 May 2011 SAIL ADDRESS CREATED

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/12/1022 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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22/12/1022 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 STATEMENT OF COMPANY'S OBJECTS

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19/08/1019 August 2010 ALTER ARTICLES 06/08/2010

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18/08/1018 August 2010 DIRECTOR APPOINTED ANTHONY JACKSON MORROW

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18/08/1018 August 2010 SECRETARY APPOINTED ANTHONY MORROW

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 1 GREAT HOUSE WATERSIDE BUSINESS PARK REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA

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18/08/1018 August 2010 DIRECTOR APPOINTED DAMIAN JOHN KEELING

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18/08/1018 August 2010 DIRECTOR APPOINTED PHILIP ALEXANDER CARR

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY CAROL SLATER

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN WARNES / 23/04/2010

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07/05/107 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/09/0611 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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03/05/063 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/04/0529 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HODGSON & OLDFIELD CHARTERED ACCOUNTANTS 3 PARADISE SQUARE SHEFFIELD S1 2DE

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11/03/0511 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/034 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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