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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)
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
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
23 Mar 2016 AA Full accounts made up to 30 November 2015
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 49,270
23 Apr 2015 AA Full accounts made up to 30 November 2014
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 49,270
23 Apr 2014 AUD Auditor's resignation
24 Mar 2014 AA Full accounts made up to 30 November 2013
16 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 49,270
03 Apr 2013 AA Full accounts made up to 30 November 2012
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 30 November 2011
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Richard David Kenworthy on 25 August 2011
09 Sep 2011 CH01 Director's details changed for Ian Francis Williams on 25 August 2011
09 Sep 2011 CH01 Director's details changed for Nigel Hawkins on 10 October 2010
09 Sep 2011 CH01 Director's details changed for Karen Browne on 25 August 2011
09 Sep 2011 CH01 Director's details changed for Alan Adrian Atkinson on 25 August 2011