WARNER CONTRACTS LTD
Company number 08982162 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 17 Mar 2025 | Termination of appointment of Graham Anthony Perry as a director on 2025-03-15 · 1 page | View document |
| 14 Oct 2024 | Change of details for Nvc Security Holdings Ltd as a person with significant control on 2024-05-21 · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 3 Jun 2024 | Termination of appointment of Nina Emily Rushton as a director on 2024-05-21 · 1 page | View document |
| 3 Jun 2024 | Notification of Nvc Security Holdings Ltd as a person with significant control on 2024-05-21 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Nina Emily Rushton as a person with significant control on 2024-05-21 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 21 Feb 2024 | Notification of Nina Emily Rushton as a person with significant control on 2024-01-22 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 21 Feb 2024 | Cessation of Graham Anthony Perry as a person with significant control on 2024-01-22 · 1 page | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 8 Aug 2023 | Registered office address changed from Unit 3.08 2 Exchange Quay Salford M5 3EB England to Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 2023-08-08 · 1 page | View document |
| 18 Jul 2023 | Director's details changed for Mr Graham Anthony Perry on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Graham Anthony Perry on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from 3 Fairview Littleborough Lancashire OL15 9EX United Kingdom to Unit 3.08 2 Exchange Quay Salford M5 3EB on 2023-07-17 · 1 page | View document |
| 17 Jul 2023 | Director's details changed for Mrs Nina Emily Rushton on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Christopher Perry on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Christopher Perry on 2023-07-14 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mrs Nina Emily Perry on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Christopher Perry as a director on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mrs Nina Emily Perry as a director on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Notification of Graham Anthony Perry as a person with significant control on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Cessation of Robert Perry as a person with significant control on 2023-06-02 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Robert Perry as a director on 2023-06-02 · 1 page | View document |
| 8 Jun 2023 | Appointment of Mr Graham Anthony Perry as a director on 2023-06-02 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 9 Dec 2021 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O ROBERT PERRY 34 VIE BUILDING WATER STREET MANCHESTER LANCASHIRE M3 4JA | View document |
| 7 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 7 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |