WARNER & SONS LIMITED

Company number 13335682 ·

Active

13 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-13 with updates · 4 pages View document
28 Oct 2025 Termination of appointment of Joyce Mary Tibbitts as a director on 2025-10-28 · 1 page View document
28 Oct 2025 Appointment of Mr Frank Jolyon St John Tibbitts as a director on 2025-10-28 · 2 pages View document
28 Oct 2025 Cessation of Joyce Mary Tibbitts as a person with significant control on 2023-10-28 · 1 page View document
28 Oct 2025 Notification of Frank Jolyon Stjohn Tibbitts as a person with significant control on 2025-10-28 · 2 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-13 with updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 4 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
14 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document