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GEORGE C.WARR & SON LIMITED

Company number 00460588

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Company Results (links open in a new window)
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)
15 Dec 2023 AA Micro company accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 30 June 2020
02 Nov 2020 PSC01 Notification of John Peter Warr as a person with significant control on 28 August 2020
02 Nov 2020 PSC07 Cessation of Jack Colin Warr Deceased as a person with significant control on 28 August 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
11 Sep 2020 PSC04 Change of details for Mr Jack Colin Warr as a person with significant control on 28 August 2020
10 Sep 2020 AP01 Appointment of Mrs Samantha Clare Burgoine as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Jack Colin Warr as a director on 28 August 2020
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
07 Jan 2017 CH03 Secretary's details changed for Samantha Clare Burgoine Roth on 31 October 2016
27 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 20,000
28 Nov 2015 CH03 Secretary's details changed for Samantha Clare Burgoine Roth on 31 October 2015