WARMANS 1859 LIMITED: Filings

  • Overview

    Company NameWARMANS 1859 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199251
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARMANS 1859 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Change of details for Rachel Elizabeth Mccourt as a person with significant control on Apr 14, 2026

    2 pagesPSC04

    Director's details changed for Rachel Elizabeth Mccourt on Apr 14, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Eamon Mccourt T/a Warmans Asset Managment on Dec 23, 2022

    1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Rachel Elizabeth Mccourt on Oct 06, 2022

    2 pagesCH01

    Director's details changed for Mr Eamon Mccourt on Oct 06, 2022

    2 pagesCH01

    Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom to Tey House Market Hill Royston SG8 9JN on Feb 22, 2022

    1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Appointment of Eamon Mccourt T/a Warmans Asset Managment as a secretary on Feb 17, 2022

    2 pagesAP03

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2021

    Statement of capital on Feb 12, 2021

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0