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WARCHEST LIMITED

Company number 07783664

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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)
14 Oct 2025	CH01	Director's details changed for Mr Paul Loynes on 14 October 2025	View PDF Director's details changed for Mr Paul Loynes on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	CS01	Confirmation statement made on 22 September 2025 with no updates	View PDF Confirmation statement made on 22 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025	AP01	Appointment of Mr Paul Loynes as a director on 22 September 2025	View PDF Appointment of Mr Paul Loynes as a director on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025	TM01	Termination of appointment of Chan Tak Ho Eddie as a director on 22 September 2025	View PDF Termination of appointment of Chan Tak Ho Eddie as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	TM01	Termination of appointment of Jun Ning as a director on 22 September 2025	View PDF Termination of appointment of Jun Ning as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	TM01	Termination of appointment of Stephane Decroix as a director on 22 September 2025	View PDF Termination of appointment of Stephane Decroix as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Apr 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
22 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Peter Smith as a director on 25 March 2024	View PDF Termination of appointment of Peter Smith as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Stephane Decroix as a director on 25 March 2024	View PDF Appointment of Mr Stephane Decroix as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	MR04	Satisfaction of charge 077836640002 in full	View PDF Satisfaction of charge 077836640002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Julien Bares as a director on 11 July 2023	View PDF Termination of appointment of Julien Bares as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Peter Smith as a director on 11 July 2023	View PDF Appointment of Mr Peter Smith as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	TM01	Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021	View PDF Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)

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WARCHEST LIMITED

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