WARNBOROUGH LIMITED

Company number 12324903 ·

Active

33 filings

Date Filing
21 Sep 2026 RP01PSC01 · 3 pages View document
25 Aug 2026 Previous accounting period shortened from 2025-11-29 to 2025-11-28 · 1 page View document
15 Apr 2026 Registered office address changed from 14 David Mews London W1U 6EQ England to 24 Warnborough Road Oxford OX2 6JA on 2026-04-15 · 1 page View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
24 Feb 2026 First Gazette notice for compulsory strike-off View document
24 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
26 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
12 May 2022 Change of details for Mrs Alissa Jane Walsh as a person with significant control on 2021-07-10 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
20 Feb 2022 Notification of Andre Wierzbicki as a person with significant control on 2021-07-10 · 2 pages View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions · 2 pages View document
16 Feb 2022 Memorandum and Articles of Association · 16 pages View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions View document
11 Feb 2022 Compulsory strike-off action has been discontinued View document
11 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 7 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Nov 2019 Incorporation · 24 pages View document