WARFIELD ESTATES LIMITED
Company number 04396966 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 14 Apr 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 10 Apr 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 2 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 8 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM WESTBOURNE HOUSE WESTBOURNE STREET BEWDLEY WORCESTERSHIRE DY12 1BS | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 17 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 16 May 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 1 Jan 2016 | DIRECTOR APPOINTED MRS YVETTE JACQUELINE PARFITT | View document |
| 31 Dec 2015 | SECRETARY APPOINTED MR ANTHONY JOHN PARFITT | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE PARFITT | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY YVETTE PARFITT | View document |
| 22 Dec 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 672000 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN PARFITT | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARFITT | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MRS YVETTE JACQUELINE PARFITT | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARFITT | View document |
| 9 Jun 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | 14/03/15 STATEMENT OF CAPITAL GBP 627000 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 137 THE CRESCENT ANDOVER HAMPSHIRE SP10 3BN | View document |
| 23 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 8 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 9 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JACQUELINE PARFITT / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PARFITT / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | £ NC 1000/750000 03/04 | View document |
| 3 Jan 2003 | NC INC ALREADY ADJUSTED 03/04/02 | View document |
| 24 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | COMPANY NAME CHANGED BOOSTFOCUS LIMITED CERTIFICATE ISSUED ON 03/04/02 | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |