MARK WARNER LIMITED filing history - Find and update company information

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MARK WARNER LIMITED

Company number 02434787

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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)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 46 pages (46 pages)
11 Apr 2023	AD01	Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023	View PDF Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MR01	Registration of charge 024347870008, created on 18 October 2022	View PDF Registration of charge 024347870008, created on 18 October 2022 - link opens in a new window - 53 pages (53 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 47 pages (47 pages)
11 Feb 2022	AD01	Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022	View PDF Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 45 pages (45 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 44 pages (44 pages)
28 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 42 pages (42 pages)
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 44 pages (44 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 24/11/2017	View PDF Resolutions RES13 ‐ 24/11/2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 220,797	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 220,797 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CH01	Director's details changed for Mr David Carew Hopkins on 10 August 2017	View PDF Director's details changed for Mr David Carew Hopkins on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 43 pages (43 pages)
27 Jul 2017	AP03	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017	View PDF Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM02	Termination of appointment of Antonia Smith as a secretary on 27 July 2017	View PDF Termination of appointment of Antonia Smith as a secretary on 27 July 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 32 pages (32 pages)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 195,797	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 195,797 - link opens in a new window - 6 pages (6 pages)

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