- Company Overview for WARCOOMBE INVESTMENT CO.LIMITED (00616273)
- Filing history for WARCOOMBE INVESTMENT CO.LIMITED (00616273)
- People for WARCOOMBE INVESTMENT CO.LIMITED (00616273)
- More for WARCOOMBE INVESTMENT CO.LIMITED (00616273)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 03 Jan 2024 | AA01 | Previous accounting period shortened from 5 April 2023 to 4 April 2023 | |
| 04 Apr 2023 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 07 Jan 2022 | AD01 | Registered office address changed from 299 Lavender Hill London SW11 1LN to 12 Braeside Avenue London SW19 3PT on 7 January 2022 | |
| 04 Jan 2022 | AA | Micro company accounts made up to 5 April 2021 | |
| 07 Dec 2021 | TM02 | Termination of appointment of Ulrike Margot Warner as a secretary on 4 December 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Ulrike Margot Warner as a director on 4 December 2021 | |
| 04 Aug 2021 | AP01 | Appointment of Mr Timothy Douglas Warner as a director on 30 July 2021 | |
| 04 Aug 2021 | AP01 | Appointment of Mrs Inge Dent as a director on 30 July 2021 | |
| 03 Apr 2021 | AA | Micro company accounts made up to 5 April 2020 | |
| 21 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
| 31 Oct 2020 | PSC07 | Cessation of Brian Huntley Warner as a person with significant control on 25 May 2020 | |
| 31 Oct 2020 | PSC01 | Notification of Ulrike Margot Warner as a person with significant control on 25 May 2020 | |
| 31 Oct 2020 | TM01 | Termination of appointment of Brian Huntley Warner as a director on 25 May 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
| 20 Dec 2019 | AA | Micro company accounts made up to 5 April 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
| 30 Nov 2018 | AA | Micro company accounts made up to 5 April 2018 | |
| 01 Feb 2018 | AA | Micro company accounts made up to 5 April 2017 | |
| 27 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 |