CHARLES WARNER (PROPERTIES) LIMITED

06926493
C/O 95,WRAGBY ROAD LINCOLN ENGLAND LN2 4PG

Documents

Documents
Date Category Description Pages
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 accounts Annual Accounts 9 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2022 accounts Annual Accounts 9 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 9 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 7 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 7 Buy now
21 Sep 2017 accounts Annual Accounts 8 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 6 Buy now
01 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
24 May 2016 resolution Resolution 1 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
10 Apr 2015 resolution Resolution 1 Buy now
30 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Michael Roland Seward) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Thomas Edward Warner) 2 Buy now
16 Jun 2014 officers Change of particulars for secretary (Mr Michael Roland Seward) 1 Buy now
31 Mar 2014 resolution Resolution 1 Buy now
10 Jan 2014 officers Termination of appointment of director (William Warner) 1 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
21 Mar 2013 resolution Resolution 1 Buy now
16 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 resolution Resolution 1 Buy now
04 Aug 2011 resolution Resolution 1 Buy now
27 Jul 2011 accounts Annual Accounts 6 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
05 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Dec 2009 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 resolution Resolution 2 Buy now
01 Jul 2009 officers Director and secretary appointed michael roland seward 2 Buy now
01 Jul 2009 officers Director appointed thomas edward warner 2 Buy now
01 Jul 2009 officers Director appointed william arthur warner 2 Buy now
11 Jun 2009 officers Appointment terminated director graham stephens 1 Buy now
06 Jun 2009 incorporation Incorporation Company 14 Buy now