WARRENDALE LTD
Company number 05859201 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 17 Jun 2026 | Change of details for Mr David Fischer as a person with significant control on 2026-05-15 · 2 pages | View document |
| 17 Jun 2026 | Notification of Beatrice Bea Fischer as a person with significant control on 2026-05-15 · 2 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 3 pages | View document |
| 17 Jul 2025 | Registration of charge 058592010002, created on 2025-07-17 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 21 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 1 Jul 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 | View document |
| 1 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FISCHER | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Mar 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 | View document |
| 20 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 21 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISCHER / 27/06/2010 | View document |
| 23 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 27 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |