Companies House does not verify the accuracy of the information filed

Advanced company search

EV WARNER LTD

Company number 13959186

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Jul 2024	AD01	Registered office address changed from Suite 3 41 Manchester Road Woolston Warrington WA1 4AE United Kingdom to Suite 4 11-15 Coventry Road Market Harborough LE16 9BX on 17 July 2024	View PDF Registered office address changed from Suite 3 41 Manchester Road Woolston Warrington WA1 4AE United Kingdom to Suite 4 11-15 Coventry Road Market Harborough LE16 9BX on 17 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 5 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	PSC07	Cessation of Jenade King as a person with significant control on 9 March 2022	View PDF Cessation of Jenade King as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC01	Notification of Michelle Barcenal as a person with significant control on 9 March 2022	View PDF Notification of Michelle Barcenal as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Jenade King as a director on 9 March 2022	View PDF Termination of appointment of Jenade King as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Ms Michelle Barcenal as a director on 9 March 2022	View PDF Appointment of Ms Michelle Barcenal as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 59 Ball Road Llanrumney Cardiff CF3 4BX Wales to Suite 3 41 Manchester Road Woolston Warrington WA1 4AE on 22 March 2022	View PDF Registered office address changed from 59 Ball Road Llanrumney Cardiff CF3 4BX Wales to Suite 3 41 Manchester Road Woolston Warrington WA1 4AE on 22 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?