WARNER ELECTRICAL CONTRACTORS LIMITED
Company number 07676033 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 18 Jun 2026 | Sub-division of shares on 2026-06-03 · 6 pages | View document |
| 18 Jun 2026 | Resolutions · 2 pages | View document |
| 18 Jun 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 17 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Oct 2025 | Change of details for Mr Peter Philip Warner as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Mrs Jane Lesley Warner as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Registered office address changed from 4 the Levels Hornsea East Yorkshire HU18 1GA to Unit 15 the Trade Yard Barmston Road Beverley East Yorkshire HU17 0LA on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Director's details changed for Mr Peter Philip Warner on 2025-10-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 10 Oct 2023 | Registration of charge 076760330001, created on 2023-10-04 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 23 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LESLEY WARNER | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PHILIP WARNER | View document |
| 26 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Jul 2016 | 21/06/16 NO CHANGES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 | View document |
| 21 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |