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A.W. WARNER & SONS LIMITED

Company number 00759640

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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)
13 Aug 2025 AP03 Appointment of Rachel Ann Smith as a secretary on 14 July 2025
View PDF Appointment of Rachel Ann Smith as a secretary on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 AP01 Appointment of Rachel Ann Smith as a director on 14 July 2025
View PDF Appointment of Rachel Ann Smith as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 TM01 Termination of appointment of Anthony Herbert Warner as a director on 14 July 2025
View PDF Termination of appointment of Anthony Herbert Warner as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM02 Termination of appointment of Anthony Herbert Warner as a secretary on 14 July 2025
View PDF Termination of appointment of Anthony Herbert Warner as a secretary on 14 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 12 pages (12 pages)
03 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages)
12 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
08 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
29 Jun 2017 CH01 Director's details changed for Marina Edith Warner on 29 June 2017
View PDF Director's details changed for Marina Edith Warner on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017 CH01 Director's details changed for Anthony Herbert Warner on 29 June 2017
View PDF Director's details changed for Anthony Herbert Warner on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017 CH03 Secretary's details changed for Anthony Herbert Warner on 29 June 2017
View PDF Secretary's details changed for Anthony Herbert Warner on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017 PSC01 Notification of Anthony Herbert Warner as a person with significant control on 10 June 2017
View PDF Notification of Anthony Herbert Warner as a person with significant control on 10 June 2017 - link opens in a new window - 2 pages (2 pages)