WARNSTONE PROPERTIES LTD
Company number 05244251 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 23 Jan 2024 | Registered office address changed from 303 Queens Dock Norfolk Street Liverpool L1 0BG England to 116 Queens Dock Norfolk Street Liverpool L1 0BG on 2024-01-23 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Joseph Royle Boggan on 2023-07-01 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Joseph Royle Boggan on 2023-07-01 · 2 pages | View document |
| 26 Oct 2022 | Cessation of Colin Ravenscroft as a person with significant control on 2020-01-01 · 1 page | View document |
| 26 Oct 2022 | Cessation of Joseph Royle Boggan as a person with significant control on 2020-01-01 · 1 page | View document |
| 26 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Oct 2022 | Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 303 Queens Dock Norfolk Street Liverpool L1 0BG on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | 01/01/20 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 25 Sep 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RAVENSCROFT / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAVENSCROFT / 03/08/2017 | View document |
| 26 Jun 2017 | PREVSHO FROM 29/09/2016 TO 28/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jun 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | View document |
| 24 Nov 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | View document |
| 5 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROYLE BOGGAN / 28/09/2010 | View document |
| 18 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 28 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |