WARN AND CO LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-06 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with updates

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01/06/231 June 2023 Registered office address changed from 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to The Bell House 57 West Street Dorking Surrey RH4 1BS on 2023-06-01

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30/05/2330 May 2023 Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS United Kingdom to 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 2023-05-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Current accounting period extended from 2023-02-28 to 2023-04-30

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31/03/2231 March 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-05-10 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS

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02/10/192 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/10/1817 October 2018 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH WARN / 11/05/2017

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR PHILLIP MATTHEW WARN / 11/05/2017

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/01/159 January 2015 PREVSHO FROM 31/05/2014 TO 30/04/2014

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31/08/1431 August 2014 SECOND FILING WITH MUD 10/05/14 FOR FORM AR01

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/05/1310 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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