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WARNER & CO ACCOUNTANTS LIMITED

Company number 07754362

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC01	Notification of Adam Daniel Warner as a person with significant control on 6 April 2016	View PDF Notification of Adam Daniel Warner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2015	AD01	Registered office address changed from 1 Fore Street Hertford Hertfordshire SG14 1DA to First Floor Extension Widbury Barn Ware Hertfordshire SG12 7QE on 1 September 2015	View PDF Registered office address changed from 1 Fore Street Hertford Hertfordshire SG14 1DA to First Floor Extension Widbury Barn Ware Hertfordshire SG12 7QE on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AD01	Registered office address changed from 15 North Drive High Cross Ware Herts SG11 1AR United Kingdom on 10 September 2013	View PDF Registered office address changed from 15 North Drive High Cross Ware Herts SG11 1AR United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	View PDF Current accounting period extended from 31 August 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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