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WARBURTONS 1876 LIMITED

Company number 08409621

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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)
11 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 24 September 2022 ANNOTATION Clarification Document was processed on the wrong company burneys LIMITED as parent accounts now processed on the correct company warburtons 1876 LIMITED as annual accounts.	View PDF Group of companies' accounts made up to 24 September 2022 ANNOTATION Clarification Document was processed on the wrong company burneys LIMITED as parent accounts now processed on the correct company warburtons 1876 LIMITED as annual accounts. - link opens in a new window - 53 pages (53 pages)
01 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 25 September 2021	View PDF Group of companies' accounts made up to 25 September 2021 - link opens in a new window - 51 pages (51 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 26 September 2020	View PDF Group of companies' accounts made up to 26 September 2020 - link opens in a new window - 50 pages (50 pages)
26 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	MR01	Registration of charge 084096210002, created on 29 October 2020	View PDF Registration of charge 084096210002, created on 29 October 2020 - link opens in a new window - 64 pages (64 pages)
29 Jun 2020	AA	Group of companies' accounts made up to 28 September 2019	View PDF Group of companies' accounts made up to 28 September 2019 - link opens in a new window - 46 pages (46 pages)
03 Mar 2020	TM02	Termination of appointment of John Healey as a secretary on 28 February 2020	View PDF Termination of appointment of John Healey as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 29 September 2018	View PDF Group of companies' accounts made up to 29 September 2018 - link opens in a new window - 47 pages (47 pages)
01 Apr 2019	PSC04	Change of details for Mr William Brett Warburton as a person with significant control on 19 March 2019	View PDF Change of details for Mr William Brett Warburton as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CH01	Director's details changed for William Brett Warburton on 19 March 2019	View PDF Director's details changed for William Brett Warburton on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 47 pages (47 pages)
01 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 24 September 2016	View PDF Group of companies' accounts made up to 24 September 2016 - link opens in a new window - 49 pages (49 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 26 September 2015	View PDF Group of companies' accounts made up to 26 September 2015 - link opens in a new window - 40 pages (40 pages)
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 81 pages (81 pages)
29 Apr 2016	CH01	Director's details changed for Mr William Ross Warburton on 9 May 2015	View PDF Director's details changed for Mr William Ross Warburton on 9 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr William Ross Warburton on 8 April 2015	View PDF Director's details changed for Mr William Ross Warburton on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 14,708.01	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 14,708.01 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 27 September 2014	View PDF Group of companies' accounts made up to 27 September 2014 - link opens in a new window - 40 pages (40 pages)

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WARBURTONS 1876 LIMITED

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