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508 WARLINGHAM LIMITED

Company number 12278505

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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)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2023	PSC02	Notification of Nine Owls Limited as a person with significant control on 6 September 2023	View PDF Notification of Nine Owls Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	PSC07	Cessation of Warren Michael Guest as a person with significant control on 6 September 2023	View PDF Cessation of Warren Michael Guest as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Byron Drake Limited as a person with significant control on 6 September 2023	View PDF Notification of Byron Drake Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Eamon Maloney as a person with significant control on 6 September 2023	View PDF Cessation of Eamon Maloney as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Warren Michael Guest on 15 January 2021	View PDF Director's details changed for Mr Warren Michael Guest on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021	View PDF Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 28 February 2021	View PDF Current accounting period extended from 31 October 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC01	Notification of Warren Guest as a person with significant control on 9 January 2020	View PDF Notification of Warren Guest as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	PSC04	Change of details for Mr Eamon Maloney as a person with significant control on 9 March 2020	View PDF Change of details for Mr Eamon Maloney as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Warren Michael Guest as a director on 2 January 2020	View PDF Appointment of Mr Warren Michael Guest as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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508 WARLINGHAM LIMITED

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