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WARDEN CONSTRUCTION LIMITED

Company number 00533082

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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)
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
27 Jul 2022 AA Full accounts made up to 30 November 2021
06 Sep 2021 AP03 Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021
02 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
02 Sep 2021 PSC07 Cessation of Richard David Kenworthy as a person with significant control on 24 August 2021
02 Sep 2021 AP01 Appointment of Mr Daniel Thomas Culshaw as a director on 1 September 2021
01 Sep 2021 TM02 Termination of appointment of Richard David Kenworthy as a secretary on 24 August 2021
31 Aug 2021 TM01 Termination of appointment of Richard David Kenworthy as a director on 24 August 2021
31 Aug 2021 AA Full accounts made up to 30 November 2020
18 Dec 2020 TM01 Termination of appointment of Karen Browne as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Michael Howard Thomson as a director on 31 October 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
23 Mar 2020 AA Full accounts made up to 30 November 2019
20 Dec 2019 PSC02 Notification of Warden Holdings Ltd as a person with significant control on 20 December 2019
04 Oct 2019 AP01 Appointment of Mr Allan Peter James Wood as a director on 1 October 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
28 May 2019 AA Full accounts made up to 30 November 2018
17 Apr 2019 AP01 Appointment of Mr Michael Howard Thomson as a director on 6 April 2019
29 Nov 2018 MR01 Registration of charge 005330820009, created on 29 November 2018
02 Nov 2018 AUD Auditor's resignation
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
14 Aug 2018 AA Full accounts made up to 30 November 2017
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
29 Aug 2017 AA Full accounts made up to 30 November 2016
13 Jul 2017 TM01 Termination of appointment of Nigel Hawkins as a director on 30 June 2017