WARNER HOWARD LIMITED

Company number 00663025 · Monitor this company

Active

187 filings

Date	Filing
7 Jul 2026	Amended audit exemption subsidiary accounts made up to 2025-06-30 · 8 pages	View document
6 Jul 2026	Confirmation statement made on 2026-07-05 with no updates · 3 pages	View document
30 Jun 2026	Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page	View document
19 Mar 2026	Audit exemption subsidiary accounts made up to 2025-06-30 · 6 pages	View document
19 Mar 2026	PARENT_ACC · 66 pages	View document
19 Mar 2026	GUARANTEE2 · 3 pages	View document
19 Mar 2026	AGREEMENT2 · 1 page	View document
13 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 6 pages	View document
8 Jul 2024	Confirmation statement made on 2024-07-05 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
28 Jul 2023	Appointment of Mr Matthew Edward Stanley Brabin as a director on 2023-07-24 · 2 pages	View document
5 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
31 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 6 pages	View document
6 Jul 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
11 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	View document
28 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES	View document
21 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, 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
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
22 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
21 Jul 2015	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH	View document
21 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	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 11	View document
7 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
2 Apr 2014	APPOINTMENT TERMINATED, SECRETARY SIMON WOODS	View document
2 Apr 2014	SECRETARY APPOINTED MR DAVID FINLAYSON	View document
5 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
13 Jul 2013	Annual return made up to 5 July 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	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	SECRETARY APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE	View document
28 Sep 2012	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS	View document
6 Jul 2012	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
6 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
6 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 06/07/2012	View document
6 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 06/07/2012	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
4 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
27 Jun 2011	Annual return made up to 7 July 2010 with full list of shareholders	View document
6 Apr 2011	Annual return made up to 6 July 2010 with full list of shareholders	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
13 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
9 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
11 Aug 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
29 May 2008	VARYING SHARE RIGHTS AND NAMES	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
15 Nov 2007	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND	View document
12 Nov 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	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
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Aug 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	ACC. REF. DATE EXTENDED FROM 30/10/05 TO 31/03/06	View document
29 Jun 2006	AMENDED FULL ACCOUNTS MADE UP TO 30/06/05	View document
19 Jun 2006	NEW SECRETARY APPOINTED	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Dec 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	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	DIRECTOR RESIGNED	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	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
16 Nov 2005	AUDITOR'S RESIGNATION	View document
26 Jul 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
21 Jul 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	FULL 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
1 Aug 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
16 Sep 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	FULL 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
17 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	COMPANY NAME CHANGED WARNER HOWARD GROUP LIMITED CERTIFICATE ISSUED ON 06/04/01	View document
16 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	ACCESSION DEED 22/12/00	View document
10 Jan 2001	ADOPT ARTICLES 22/12/00	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
13 Sep 1999	ALTER MEM AND ARTS 27/08/99	View document
2 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Aug 1999	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00	View document
5 Aug 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS	View document
14 Aug 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
4 Aug 1998	RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
8 Aug 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
8 Aug 1997	RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS	View document
23 Sep 1996	SECRETARY RESIGNED	View document
23 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Aug 1996	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS	View document
9 Aug 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
15 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
3 Aug 1995	RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS	View document
17 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 35 pages	View document
9 Aug 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
9 Aug 1994	RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS	View document
25 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1994	£ NC 200000/23707801 24/	View document
9 Nov 1993	COMPANY NAME CHANGED WARNER HOWARD LIMITED CERTIFICATE ISSUED ON 10/11/93	View document
2 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1993	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS	View document
2 Aug 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
25 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1992	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS	View document
18 Aug 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
12 Mar 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Mar 1992	NEW SECRETARY APPOINTED	View document
9 Aug 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
9 Aug 1991	RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS	View document
26 Sep 1990	RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	FULL ACCOUNTS MADE UP TO 28/02/90	View document
3 Jan 1990	REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 4 EXMOOR STREET LONDON W10 6DW	View document
23 Aug 1989	RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
30 Mar 1989	COMPANY NAME CHANGED COINAMATIC LAUNDRY EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 31/03/89	View document
8 Feb 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
3 Aug 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
18 Mar 1988	REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 246 BISHOPSGATE LONDON EC2M 4PA	View document
8 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
3 Jun 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 1986	FULL ACCOUNTS MADE UP TO 22/02/86	View document
29 Aug 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS	View document
3 Jul 1978	Accounts made up to 2078-01-28 · 14 pages	View document
3 Jul 1978	Accounts made up to 2078-01-28	View document
5 Sep 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/60	View document
23 Jun 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jun 1960	CERTIFICATE OF INCORPORATION	View document