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WARNER MEWS LTD

Company number 04152890

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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)
28 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
11 Sep 2023 AP03 Appointment of Mr Edward Young as a secretary on 8 September 2023
10 Sep 2023 AD01 Registered office address changed from 17 Six Bells Lane Sevenoaks TN13 1JE England to 9 Warner Mews Botley Southampton SO30 2AY on 10 September 2023
09 Sep 2023 PSC01 Notification of Jennifer Little as a person with significant control on 8 September 2023
09 Sep 2023 PSC07 Cessation of Victor Scott as a person with significant control on 8 September 2023
09 Sep 2023 TM01 Termination of appointment of Victor Scott as a director on 8 September 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Alisa Nedah Esfandiare as a director on 1 December 2020
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Oct 2019 AP01 Appointment of Mrs Alisa Nedah Esfandiare as a director on 1 October 2019
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
05 Jan 2019 TM01 Termination of appointment of Richard Gordon Polson as a director on 31 December 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
27 Nov 2017 AD01 Registered office address changed from 10 Six Bells Lane Sevenoaks Kent TN13 1JE to 17 Six Bells Lane Sevenoaks TN13 1JE on 27 November 2017
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015