WARRENDALE CONSTRUCTION LIMITED
Company number 05477765 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 13 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN | View document |
| 27 Mar 2018 | CESSATION OF DAVID LEONARD WARREN AS A PSC | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DAVID WARREN | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEONARD WARREN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Mar 2015 | 10/06/14 NO CHANGES | View document |
| 18 Mar 2015 | COMPANY RESTORED ON 18/03/2015 | View document |
| 20 Jan 2015 | STRUCK OFF AND DISSOLVED | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Sep 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WARREN / 10/06/2010 | View document |
| 30 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD WARREN / 10/06/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WARREN | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |