WARR LETTINGS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-28 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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30/06/2430 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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11/06/2311 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/02/226 February 2022 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/06/1810 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA WARR

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10/06/1810 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WARR

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/11/1714 November 2017 DIRECTOR APPOINTED MS DIANA RACHAEL WARR

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAVANAGH

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14/11/1714 November 2017 DIRECTOR APPOINTED MR GRAHAM WARR

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/02/1711 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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12/06/1612 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/01/1630 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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12/07/1512 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/02/1514 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/06/1422 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/02/149 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARR

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23/06/1323 June 2013 DIRECTOR APPOINTED MR STEPHEN CAVANAGH

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23/06/1323 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARR / 02/10/2009

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13/07/1013 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARR / 02/10/2009

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/06/0927 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/06/0712 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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