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WARDEN ENGINEERING LTD

Company number 12596216

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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)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Andrew Brian Tyrie as a person with significant control on 15 November 2023	View PDF Cessation of Andrew Brian Tyrie as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Andrew John Kelk as a person with significant control on 15 November 2023	View PDF Cessation of Andrew John Kelk as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Warden Property Group Ltd as a person with significant control on 15 November 2023	View PDF Notification of Warden Property Group Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mrs Sheila Mary Tyrie as a director on 16 October 2023	View PDF Appointment of Mrs Sheila Mary Tyrie as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mrs Emma Jane Kelk as a director on 16 October 2023	View PDF Appointment of Mrs Emma Jane Kelk as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	AD01	Registered office address changed from Unit 14 & 15 Eden Business Park Kirton Boston Lincs PE20 1QR United Kingdom to Venture Court Venture Court Pinchbeck Spalding PE11 3BG on 2 August 2023	View PDF Registered office address changed from Unit 14 & 15 Eden Business Park Kirton Boston Lincs PE20 1QR United Kingdom to Venture Court Venture Court Pinchbeck Spalding PE11 3BG on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Mr Andrew John Kelk on 1 May 2023	View PDF Director's details changed for Mr Andrew John Kelk on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Andrew John Kelk as a person with significant control on 1 May 2023	View PDF Change of details for Mr Andrew John Kelk as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MR01	Registration of charge 125962160001, created on 9 November 2022	View PDF Registration of charge 125962160001, created on 9 November 2022 - link opens in a new window - 81 pages (81 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 10 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-12 GBP 10 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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