WARNES PROPERTIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Registration of charge 106694030003, created on 2025-07-24

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02/04/252 April 2025 Confirmation statement made on 2025-03-13 with no updates

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26/03/2526 March 2025 Notification of Tanya Selina Idnani Warnes as a person with significant control on 2017-03-14

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24/03/2524 March 2025 Change of details for Mr Hugo Shane Warnes as a person with significant control on 2025-03-24

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07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-13 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-03-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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13/02/1913 February 2019 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106694030001

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106694030002

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA WARNES / 14/03/2017

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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