WARSASH PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-28

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21/11/2421 November 2024 Confirmation statement made on 2024-11-06 with updates

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18/11/2418 November 2024 Director's details changed for Mrs Sasha Nicole Lewis on 2024-10-26

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-06-28

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26/03/2426 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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17/11/2317 November 2023 Confirmation statement made on 2023-11-06 with no updates

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16/11/2316 November 2023 Secretary's details changed for Daphne Maureen Ellen Lawrence on 2023-11-01

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16/11/2316 November 2023 Director's details changed for Daphne Maureen Ellen Lawrence on 2023-11-01

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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01/04/231 April 2023 Director's details changed for Mrs Sasha Nicole Lewis on 2023-03-28

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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28/02/2328 February 2023 Termination of appointment of Peter Howard Madden as a director on 2022-12-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Termination of appointment of Peter William Frederick Lawrence as a director on 2022-03-03

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / PWFL LIMITED / 17/02/2020

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210010

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210009

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210007

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210008

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210011

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210003

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210006

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210004

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059897210013

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059897210012

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210002

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA NICOLE LEWIS / 17/02/2020

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA NICOLE DONALDSON / 17/02/2020

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM C/O C/O WYATT YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210001

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14/10/1914 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059897210011

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 DIRECTOR APPOINTED MR PETER HOWARD MADDEN

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19/11/1519 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210010

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12/11/1412 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210009

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210003

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210007

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210001

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210006

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210004

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210002

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210005

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059897210008

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04/09/144 September 2014 DIRECTOR APPOINTED MS SASHA NICOLE DONALDSON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 June 2011

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE

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30/01/1330 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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04/08/124 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 14/10/2011

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21/11/1121 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 14/10/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FREDERICK LAWRENCE / 14/10/2011

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/01/1128 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/01/1026 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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13/01/1013 January 2010 PREVEXT FROM 10/04/2009 TO 30/06/2009

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30/11/0930 November 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/02/0912 February 2009 FULL ACCOUNTS MADE UP TO 10/04/08

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13/01/0913 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 10/04/08

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09/01/089 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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