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OLD WARDEN LIMITED

Company number 06366021

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Company Results (links open in a new window)
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)
16 May 2026 AA Accounts for a small company made up to 31 October 2025
View PDF Accounts for a small company made up to 31 October 2025 - link opens in a new window - 6 pages (6 pages)
05 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AA Accounts for a small company made up to 31 October 2024
View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages)
24 Mar 2025 AP01 Appointment of Mr Jean-Michel Malcolm Munn as a director on 24 March 2025
View PDF Appointment of Mr Jean-Michel Malcolm Munn as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Mr Richard Michael Williams as a director on 24 March 2025
View PDF Appointment of Mr Richard Michael Williams as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CH01 Director's details changed for Mr Timothy Routsis on 23 January 2025
View PDF Director's details changed for Mr Timothy Routsis on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AA Accounts for a small company made up to 31 October 2023
View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023 AA Accounts for a small company made up to 31 October 2022
View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages)
04 Apr 2023 TM01 Termination of appointment of Edmund Michael Wood as a director on 28 March 2023
View PDF Termination of appointment of Edmund Michael Wood as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 TM01 Termination of appointment of Rebecca Jane Dalley as a director on 1 February 2023
View PDF Termination of appointment of Rebecca Jane Dalley as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 TM02 Termination of appointment of Rebecca Jane Dalley as a secretary on 1 February 2023
View PDF Termination of appointment of Rebecca Jane Dalley as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022 CH01 Director's details changed for Mr Charles Bruce Griffiths on 9 December 2022
View PDF Director's details changed for Mr Charles Bruce Griffiths on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 AA Accounts for a small company made up to 31 October 2021
View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages)
31 Mar 2022 AP01 Appointment of Mr Charles Bruce Griffiths as a director on 21 March 2022
View PDF Appointment of Mr Charles Bruce Griffiths as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 TM02 Termination of appointment of Andrew Philip Rutt as a secretary on 21 March 2022
View PDF Termination of appointment of Andrew Philip Rutt as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022 AP03 Appointment of Miss Rebecca Jane Dalley as a secretary on 21 March 2022
View PDF Appointment of Miss Rebecca Jane Dalley as a secretary on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021 AA Accounts for a small company made up to 31 October 2020
View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020 AA Accounts for a small company made up to 31 October 2019
View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019 AA Accounts for a small company made up to 31 October 2018
View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)