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WARSPITE LIMITED

Company number 05843045

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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)
02 Jan 2024 AA Micro company accounts made up to 30 June 2023
18 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 30 June 2022
23 Oct 2022 AD01 Registered office address changed from Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL to 110 Gloucester Terrace London W2 6HP on 23 October 2022
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 Apr 2022 PSC04 Change of details for Mr Max Dyer Bartlett as a person with significant control on 4 April 2022
04 Apr 2022 PSC04 Change of details for Mr Max Dyer Bartlett as a person with significant control on 4 April 2022
06 Dec 2021 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
07 Dec 2019 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
15 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
24 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
22 Jan 2016 AA Micro company accounts made up to 30 June 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013