M.L. WARNER CONSTRUCTION & FENCING LTD

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Company Documents

DateDescription
24/08/2524 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-29 with no updates

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13/08/2413 August 2024 Micro company 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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12/02/2412 February 2024 Confirmation statement made on 2024-01-29 with no updates

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27/09/2327 September 2023 Micro company 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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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM ROSE COTTAGE EGG TUMP BREOMSBERROW LEDBURY HR8 1SB UNITED KINGDOM

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCS WR14 2JS

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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17/12/1517 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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17/10/1417 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN BARBARA WARNER / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE WARNER / 08/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM ROSE COTTAGE EGG TUMP BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1SB

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03/04/093 April 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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09/05/089 May 2008 SECRETARY APPOINTED LYNN BARBARA WARNER

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09/05/089 May 2008 DIRECTOR APPOINTED MALCOLM LESLIE WARNER

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM GRANTA LODGE, 71 GRAHAM ROAD MALVERN, WORCS WR14 2JS

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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