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WARNERS CORPORATE SERVICES LIMITED

Company number 04189485

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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)
04 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
28 Nov 2023 TM01 Termination of appointment of Russell James Brinkhurst as a director on 28 November 2023
28 Nov 2023 AP01 Appointment of Elizabeth Anne Dolding as a director on 28 November 2023
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 CH03 Secretary's details changed for Miss Elizabeth Anne Dolding on 20 May 2021
20 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Jonathan Mark Roberts as a director on 16 January 2019
16 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
30 Nov 2017 TM01 Termination of appointment of Mark Hugo Rosser as a director on 30 September 2017
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jul 2017 AP01 Appointment of Mr Russell James Brinkhurst as a director on 14 July 2017
14 Jul 2017 AP01 Appointment of Mr Kevin Micheal Sullivan as a director on 14 July 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
27 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015