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A.W. WARNER & SONS LIMITED

Company number 00759640

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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)
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 October 2022
08 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
29 Jun 2017 CH01 Director's details changed for Marina Edith Warner on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Anthony Herbert Warner on 29 June 2017
29 Jun 2017 CH03 Secretary's details changed for Anthony Herbert Warner on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Anthony Herbert Warner as a person with significant control on 10 June 2017
29 Jun 2017 PSC01 Notification of Alan William Warner as a person with significant control on 6 April 2016
23 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6,500
21 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 6,500
07 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 6,500
24 Jun 2014 AA Total exemption full accounts made up to 31 October 2013