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WARDEN HOMES LIMITED

Company number 05118070

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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)
10 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
30 Jun 2022 PSC07 Cessation of Richard David Kenworthy as a person with significant control on 23 August 2021
30 Jun 2022 PSC02 Notification of Warden Construction Group Limited as a person with significant control on 23 August 2021
30 Jun 2022 TM01 Termination of appointment of Richard David Kenworthy as a director on 30 August 2021
30 Jun 2022 TM02 Termination of appointment of Richard David Kenworthy as a secretary on 30 April 2022
28 Jun 2022 AP03 Appointment of Mr Ian Francis Williams as a secretary on 1 May 2022
27 Jun 2022 AP01 Appointment of Mr Alan Adrian Atkinson as a director on 1 June 2022
15 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Dec 2021 AP01 Appointment of Mr Ian Francis Williams as a director on 1 September 2021
28 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 31 January 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 January 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 January 2017
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 January 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016 CH01 Director's details changed for Mr Richard David Kenworthy on 11 April 2016
11 May 2016 CH03 Secretary's details changed for Mr Richard David Kenworthy on 11 April 2016