Companies House does not verify the accuracy of the information filed

WARNERS TRUST CORPORATION LIMITED

Company number 07148315

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AP01	Appointment of Mr Richard Theobald as a director on 31 March 2024	View PDF Appointment of Mr Richard Theobald as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Philip Graham Raggett as a director on 31 March 2024	View PDF Termination of appointment of Philip Graham Raggett as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 250,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 250,000.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AP01	Appointment of Mrs Gail Alexandra Hall as a director on 31 March 2017	View PDF Appointment of Mrs Gail Alexandra Hall as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mr Philip Graham Raggett as a director on 31 March 2017	View PDF Appointment of Mr Philip Graham Raggett as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Ms Mary Vesper Shaw as a director on 31 March 2017	View PDF Appointment of Ms Mary Vesper Shaw as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	TM01	Termination of appointment of Jonathan Mark Roberts as a director on 31 March 2017	View PDF Termination of appointment of Jonathan Mark Roberts as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 31/03/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 31/03/2017 - link opens in a new window - 20 pages (20 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WARNERS TRUST CORPORATION LIMITED

Filter by category