WARDEN CONSTRUCTION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WARDEN CONSTRUCTION LIMITED

Company number 00533082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Sep 2011	CH03	Secretary's details changed for Mr Richard David Kenworthy on 25 August 2011	View PDF Secretary's details changed for Mr Richard David Kenworthy on 25 August 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
09 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 May 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
16 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Sep 2009	288c	Director's change of particulars / ian williams / 24/08/2009	View PDF Director's change of particulars / ian williams / 24/08/2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from damar house richard street kirkham preston PR4 2HU	View PDF Registered office changed on 15/09/2009 from damar house richard street kirkham preston PR4 2HU - link opens in a new window - 1 page (1 page)
12 Jun 2009	288c	Director's change of particulars / karen browne / 04/06/2009	View PDF Director's change of particulars / karen browne / 04/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment terminated director walter barrow	View PDF Appointment terminated director walter barrow - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
11 Nov 2008	363s	Return made up to 25/08/08; change of members; amend 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	View PDF Return made up to 25/08/08; change of members; amend 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 107 hindes rd harrow middx HA1 1RU	View PDF Registered office changed on 22/08/2008 from 107 hindes rd harrow middx HA1 1RU - link opens in a new window - 1 page (1 page)
16 Jun 2008	AAMD	Amended full accounts made up to 30 November 2007	View PDF Amended full accounts made up to 30 November 2007 - link opens in a new window - 17 pages (17 pages)
06 May 2008	AA	Accounts for a medium company made up to 30 November 2007	View PDF Accounts for a medium company made up to 30 November 2007 - link opens in a new window - 17 pages (17 pages)
21 Apr 2008	363s	Return made up to 25/08/07; change of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 25/08/07; change of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2007	AA	Accounts for a medium company made up to 30 November 2006	View PDF Accounts for a medium company made up to 30 November 2006 - link opens in a new window - 24 pages (24 pages)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category