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WARNER CONTRACTS LTD

Company number 08982162

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
21 Feb 2024 PSC01 Notification of Nina Emily Rushton as a person with significant control on 22 January 2024
21 Feb 2024 PSC07 Cessation of Graham Anthony Perry as a person with significant control on 22 January 2024
21 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
08 Aug 2023 AD01 Registered office address changed from Unit 3.08 2 Exchange Quay Salford M5 3EB England to Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 8 August 2023
18 Jul 2023 CH01 Director's details changed for Mr Graham Anthony Perry on 14 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Christopher Perry on 14 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Christopher Perry on 14 July 2023
17 Jul 2023 AD01 Registered office address changed from 3 Fairview Littleborough Lancashire OL15 9EX United Kingdom to Unit 3.08 2 Exchange Quay Salford M5 3EB on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mrs Nina Emily Rushton on 14 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Graham Anthony Perry on 14 July 2023
09 Jun 2023 CH01 Director's details changed for Mrs Nina Emily Perry on 2 June 2023
08 Jun 2023 TM01 Termination of appointment of Robert Perry as a director on 2 June 2023
08 Jun 2023 PSC07 Cessation of Robert Perry as a person with significant control on 2 June 2023
08 Jun 2023 PSC01 Notification of Graham Anthony Perry as a person with significant control on 2 June 2023
08 Jun 2023 AP01 Appointment of Mr Christopher Perry as a director on 2 June 2023
08 Jun 2023 AP01 Appointment of Mrs Nina Emily Perry as a director on 2 June 2023
08 Jun 2023 AP01 Appointment of Mr Graham Anthony Perry as a director on 2 June 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 30 April 2020