WARNER HOWARD GROUP LIMITED

Company number 04057631 · Monitor this company

Active

137 filings

Date	Filing
30 Jun 2026	Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page	View document
19 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
26 Aug 2025	Confirmation statement made on 2025-08-22 with no updates · 3 pages	View document
13 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 6 pages	View document
22 Aug 2024	Confirmation statement made on 2024-08-22 with no updates · 3 pages	View document
28 Mar 2024	Accounts for a dormant company made up to 2023-06-30 · 6 pages	View document
1 Sep 2023	Confirmation statement made on 2023-08-22 with no updates · 3 pages	View document
28 Jul 2023	Appointment of Mr Matthew Edward Stanley Brabin as a director on 2023-07-24 · 2 pages	View document
31 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 6 pages	View document
31 Mar 2022	Accounts for a dormant company made up to 2021-06-30	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES	View document
11 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
3 Sep 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	View document
3 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES	View document
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS	View document
3 Jul 2017	DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS	View document
22 May 2017	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS WALES	View document
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
15 Dec 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
26 Aug 2015	Annual return made up to 22 August 2015 with full list of shareholders	View document
26 Aug 2015	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY MID GLAMORGAN CF83 1XH	View document
13 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS	View document
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
28 Aug 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
2 Apr 2014	SECRETARY APPOINTED MR DAVID FINLAYSON	View document
2 Apr 2014	APPOINTMENT TERMINATED, SECRETARY SIMON WOODS	View document
5 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
27 Aug 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
13 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
12 Dec 2012	SECRETARY APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE	View document
12 Dec 2012	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE	View document
28 Sep 2012	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS	View document
22 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 22/08/2012	View document
22 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 22/08/2012	View document
22 Aug 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
6 Sep 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
6 Sep 2011	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
27 Jun 2011	Annual return made up to 24 August 2010 with full list of shareholders	View document
5 Apr 2011	Annual return made up to 23 August 2010 with full list of shareholders	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
7 Sep 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
24 Aug 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
23 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
23 May 2008	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
13 Nov 2007	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; AMEND	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
26 Oct 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	ACC. REF. DATE EXTENDED FROM 30/10/05 TO 31/03/06	View document
19 Jun 2006	NEW SECRETARY APPOINTED	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2006	CONVE 23/03/01	View document
17 Jan 2006	CONVE 20/12/02	View document
17 Jan 2006	CONVERSION SHARES 20/12/02	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	NC INC ALREADY ADJUSTED 20/12/00	View document
1 Dec 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Dec 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Dec 2005	NC INC ALREADY ADJUSTED 20/12/00	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/10/05	View document
24 Nov 2005	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WARNER HOWARD HOUSE WOODGRANGE AVENUE HARROW MIDDLESEX HA3 0XD	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
16 Nov 2005	AUDITOR'S RESIGNATION	View document
23 Sep 2005	RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS	View document
14 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
17 Sep 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
17 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
10 Sep 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
1 Nov 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	VARYING SHARE RIGHTS AND NAMES	View document
23 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
17 Oct 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 170/172 HONEYPOT LANE STANMORE MIDDLESEX HA7 1EE	View document
19 Sep 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
20 Apr 2001	COMPANY NAME CHANGED INHOCO 2143 LIMITED CERTIFICATE ISSUED ON 20/04/01	View document
6 Apr 2001	TRANSFER SHARES 23/03/01	View document
6 Feb 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00	View document
6 Feb 2001	SECRETARY RESIGNED	View document
6 Feb 2001	DIRECTOR RESIGNED	View document
6 Feb 2001	S-DIV 20/12/00	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB	View document
6 Feb 2001	NC INC ALREADY ADJUSTED 20/12/00	View document
6 Feb 2001	£ NC 1000/243334 20/12	View document
23 Jan 2001	ADOPT ARTICLES 22/12/00	View document
9 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document