WARNESBROOK LIMITED
Company number 15794791 · Monitor this company
13 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 20 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 18 Feb 2026 | Satisfaction of charge 157947910002 in full · 1 page | View document |
| 18 Feb 2026 | Satisfaction of charge 157947910001 in full · 1 page | View document |
| 11 Jul 2025 | Registration of charge 157947910002, created on 2025-06-30 · 25 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Change of details for Mr Mark Russell Middlebrook as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mr Michael John Warnes on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from Unit 83, Access 12 Station Road Theale Reading Berkshire RG7 4PN England to Unit B3 Access 12, Station Road Theale Reading Berkshire RG7 4PN on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Director's details changed for Mr Mark Russell Middlebrook on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Mr Michael John Warnes as a person with significant control on 2025-03-11 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom to Unit 83, Access 12 Station Road Theale Reading Berkshire RG7 4PN on 2025-03-05 · 1 page | View document |
| 22 Jun 2024 | Incorporation · 14 pages | View document |