WARDEN CONSTRUCTION LIMITED filing history - Find and update company information

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WARDEN CONSTRUCTION LIMITED

Company number 00533082

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mrs Jill Williams as a director on 28 April 2023	View PDF Appointment of Mrs Jill Williams as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
02 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Allan Peter James Wood as a director on 17 March 2023	View PDF Termination of appointment of Allan Peter James Wood as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Sep 2021	AP03	Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021	View PDF Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	PSC07	Cessation of Richard David Kenworthy as a person with significant control on 24 August 2021	View PDF Cessation of Richard David Kenworthy as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Daniel Thomas Culshaw as a director on 1 September 2021	View PDF Appointment of Mr Daniel Thomas Culshaw as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM02	Termination of appointment of Richard David Kenworthy as a secretary on 24 August 2021	View PDF Termination of appointment of Richard David Kenworthy as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Richard David Kenworthy as a director on 24 August 2021	View PDF Termination of appointment of Richard David Kenworthy as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Dec 2020	TM01	Termination of appointment of Karen Browne as a director on 18 December 2020	View PDF Termination of appointment of Karen Browne as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Michael Howard Thomson as a director on 31 October 2020	View PDF Termination of appointment of Michael Howard Thomson as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Dec 2019	PSC02	Notification of Warden Holdings Ltd as a person with significant control on 20 December 2019	View PDF Notification of Warden Holdings Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Allan Peter James Wood as a director on 1 October 2019	View PDF Appointment of Mr Allan Peter James Wood as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 30 pages (30 pages) Download iXBRL

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