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WARBURTONS LIMITED

Company number 00178711

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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