WARRENDALE PROPERTIES LIMITED
Company number 12305161 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 22 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 20 May 2024 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 123051610002 in full · 1 page | View document |
| 16 Aug 2023 | Registration of charge 123051610003, created on 2023-08-16 · 57 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 123051610001 in full · 1 page | View document |
| 15 Aug 2023 | Cessation of Warrendale Group Limited as a person with significant control on 2023-07-07 · 1 page | View document |
| 27 Jul 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-07-07 · 1 page | View document |
| 27 Jul 2023 | Change of details for Warrendale Farms Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 26 Jul 2023 | Notification of Wf Legacy Holdings Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 14 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-09-30 · 8 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-09-30 · 7 pages | View document |
| 29 Jun 2021 | Previous accounting period shortened from 2020-11-30 to 2020-09-30 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123051610002 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123051610001 | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR JAMES CUBITT BLOOM | View document |
| 31 Mar 2020 | CESSATION OF JAMES THORNTON AS A PSC | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRENDALE FARMS LIMITED | View document |
| 8 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |