Founded in 2006, Warden Holdings Ltd are based in Preston. We don't currently know the number of employees at this business. This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| PSC04 - N/A | 20 December 2019 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AUD - Auditor's letter of resignation | 02 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| SH03 - Return of purchase of own shares | 14 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| SH03 - Return of purchase of own shares | 13 July 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH03 - Change of particulars for secretary | 13 January 2012 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 21 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 September 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 January 2007 | |
| NEWINC - New incorporation documents | 18 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 January 2007 | Outstanding |
N/A |
