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WARNER HOWARD LIMITED

Company number 00663025

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Company Results (links open in a new window)
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)
07 Jul 2026 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2025
View PDF Amended audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
06 Jul 2026 CS01 Confirmation statement made on 5 July 2026 with no updates
View PDF Confirmation statement made on 5 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 TM02 Termination of appointment of David Finlayson as a secretary on 25 June 2026
View PDF Termination of appointment of David Finlayson as a secretary on 25 June 2026 - link opens in a new window - 1 page (1 page)
19 Mar 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 6 pages (6 pages)
19 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 66 pages (66 pages)
19 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/25 - link opens in a new window - 3 pages (3 pages)
19 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
07 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with no updates
View PDF Confirmation statement made on 5 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
28 Jul 2023 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023
View PDF Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
12 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)