WARNE DEVELOPMENTS LIMITED

Company number 06187089 ·

Active

75 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
2 Apr 2026 Confirmation statement · 3 pages Subscribers only
29 Jan 2026 Change of director's details · 2 pages Subscribers only
10 Jan 2026 Change of director's details · 2 pages Subscribers only
22 Dec 2025 Change of particulars for corporate director · 1 page Subscribers only
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
17 Nov 2025 Confirmation statement · 3 pages Subscribers only
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Apr 2025 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
2 Apr 2024 Confirmation statement · 3 pages Subscribers only
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
31 Mar 2023 Confirmation statement · 3 pages Subscribers only
6 Apr 2022 Confirmation statement · 3 pages Subscribers only
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 Confirmation statement Subscribers only
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 Confirmation statement Subscribers only
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 May 2018 Notice of an individual person with significant control Subscribers only
4 May 2018 Filing Subscribers only
4 May 2018 Confirmation statement Subscribers only
1 Aug 2017 Change of director's details Subscribers only
21 Jun 2017 Change of director's details Subscribers only
20 Jun 2017 Change of director's details Subscribers only
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 Confirmation statement Subscribers only
4 Mar 2017 Change of director's details Subscribers only
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return Subscribers only
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return Subscribers only
5 Sep 2014 Change of particulars for corporate secretary Subscribers only
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
6 May 2014 Appointment of a director Subscribers only
24 Apr 2014 Annual return Subscribers only
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 Change of particulars for corporate secretary Subscribers only
6 Feb 2014 Termination of a director appointment Subscribers only
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return Subscribers only
9 May 2012 Termination of a director appointment Subscribers only
9 May 2012 Appointment of a director Subscribers only
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Mar 2012 Annual return Subscribers only
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 Change of particulars for corporate secretary Subscribers only
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
26 Apr 2011 Change of particulars for corporate secretary Subscribers only
6 Apr 2011 Annual return Subscribers only
4 Apr 2011 Change of particulars for corporate secretary Subscribers only
1 Apr 2011 Change of director's details Subscribers only
31 Mar 2011 Change of director's details Subscribers only
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return Subscribers only
20 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 Change of director's details Subscribers only
11 Aug 2009 Filing Subscribers only
15 May 2009 Filing Subscribers only
27 Mar 2009 Filing Subscribers only
27 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 Filing Subscribers only
10 Jul 2008 Filing Subscribers only
10 Jul 2008 Filing Subscribers only
9 Jul 2008 Filing Subscribers only
4 Apr 2008 Filing Subscribers only
17 Dec 2007 Filing Subscribers only
12 Dec 2007 Filing Subscribers only
29 Nov 2007 Filing Subscribers only
21 May 2007 S366A DISP HOLDING AGM 18/04/07 View document
27 Mar 2007 Incorporation Subscribers only