WARVENA CONSTRUCTION LIMITED
Company number 12936036 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registered office address changed from 2 Space2Work Redruth Cornwall Business Park Scorrier Redruth Cornwall TR16 5FG England to Unit 2 Cornwall Business Park West Scorrier Redruth Cornwall TR16 5FG on 2025-09-16 · 1 page | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Registered office address changed from Unit J Pattern Shop Hayle Cornwall TR27 4EZ England to 2 Space2Work Redruth Cornwall Business Park Scorrier Redruth Cornwall TR16 5FG on 2024-10-23 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Cessation of Adam John Smith as a person with significant control on 2024-08-29 · 1 page | View document |
| 30 Sep 2024 | Cessation of Christoper William Cook as a person with significant control on 2024-08-29 · 1 page | View document |
| 30 Sep 2024 | Notification of Warvena Holding Limited as a person with significant control on 2024-08-29 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Christopher William Cook on 2024-01-05 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr Christopher William Cook on 2023-11-02 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Sep 2023 | Registered office address changed from 3a Hartley House Gustavus Road Camborne Cornwall TR14 7LL England to Unit J Pattern Shop Hayle Cornwall TR27 4EZ on 2023-09-19 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Sep 2022 | Registered office address changed from 27 South Park Redruth TR15 3AW England to 3a Hartley House Gustavus Road Camborne Cornwall TR14 7LL on 2022-09-15 · 1 page | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRIS WILLIAM COOK / 22/10/2020 | View document |
| 22 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WILLIAM COOK / 22/10/2020 | View document |
| 17 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 17 Oct 2020 | DIRECTOR APPOINTED MR CHRIS WILLIAM COOK | View document |
| 7 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |