- Company Overview for WARBURTONS LIMITED (00178711)
- Filing history for WARBURTONS LIMITED (00178711)
- People for WARBURTONS LIMITED (00178711)
- Charges for WARBURTONS LIMITED (00178711)
- More for WARBURTONS LIMITED (00178711)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jul 2026 | MR04 | Satisfaction of charge 4 in full | |
| 21 Jun 2026 | AA | Full accounts made up to 27 September 2025 | |
| 30 Apr 2026 | CS01 | Confirmation statement made on 25 April 2026 with no updates | |
| 05 Jan 2026 | AP01 | Appointment of Mr James Alexander Warburton as a director on 5 January 2026 | |
| 05 Jan 2026 | AP01 | Appointment of Mr Harry Warburton as a director on 5 January 2026 | |
| 05 Jan 2026 | AP01 | Appointment of Mr Jack Warburton as a director on 5 January 2026 | |
| 01 Oct 2025 | AP01 | Appointment of Mr Mark John Lane as a director on 1 October 2025 | |
| 10 Jun 2025 | AA | Full accounts made up to 28 September 2024 | |
| 01 May 2025 | AP01 | Appointment of Mr Steve Murrells as a director on 1 May 2025 | |
| 30 Apr 2025 | CS01 | Confirmation statement made on 25 April 2025 with no updates | |
| 02 Sep 2024 | AP01 | Appointment of Mr Roger Alexander White as a director on 1 September 2024 | |
| 12 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 27 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 03 Mar 2024 | AP03 | Appointment of Mr David Steven Morgan as a secretary on 1 March 2024 | |
| 12 Feb 2024 | TM01 | Termination of appointment of David Andrew Light as a director on 9 February 2024 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Andrew Thomas Higginson as a director on 25 September 2023 | |
| 24 Jul 2023 | AA | Full accounts made up to 24 September 2022 | |
| 08 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 22 Aug 2022 | TM01 | Termination of appointment of Andrew Neil Campbell as a director on 9 August 2022 | |
| 29 Jun 2022 | AA | Full accounts made up to 25 September 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 07 Mar 2022 | AP01 | Appointment of Mary-Ann Kilby as a director on 1 March 2022 | |
| 09 Dec 2021 | AP01 | Appointment of Mr Andrew Thomas Higginson as a director on 1 December 2021 | |
| 05 Jul 2021 | AA | Full accounts made up to 26 September 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates |