OLD WARDEN LIMITED
ActiveCompany no. 06366021 · Private limited company · Incorporated 10 Sep 2007
Company no. 06366021 · Private limited company · Incorporated 10 Sep 2007
Original documents filed with Companies House · 73 filings
20 Sep 2026
Confirmation
Confirmation statement made on 3 Sep 2026 with no updates
PDF · 3 pages
16 May 2026
Accounts
Accounts for a small company made up to 31 Oct 2025
Filed on paper · 6 pages
5 Sep 2025
Confirmation
Confirmation statement made on 3 Sep 2025 with no updates
PDF · 3 pages
2 Apr 2025
Accounts
Accounts for a small company made up to 31 Oct 2024
Filed on paper · 6 pages
24 Mar 2025
Officers
Appointment of Mr Richard Michael Williams as a director on 24 Mar 2025
PDF · 2 pages
24 Mar 2025
Officers
Appointment of Mr Jean-Michel Malcolm Munn as a director on 24 Mar 2025
PDF · 2 pages
23 Jan 2025
Officers
Director's details changed for Mr Timothy Routsis on 23 Jan 2025
PDF · 2 pages
13 Sep 2024
Confirmation
Confirmation statement made on 3 Sep 2024 with no updates
PDF · 3 pages
22 Apr 2024
Accounts
Accounts for a small company made up to 31 Oct 2023
Filed on paper · 6 pages
15 Sep 2023
Confirmation
Confirmation statement made on 3 Sep 2023 with no updates
PDF · 3 pages
15 Apr 2023
Accounts
Accounts for a small company made up to 31 Oct 2022
Filed on paper · 16 pages
4 Apr 2023
Officers
Termination of appointment of Edmund Michael Wood as a director on 28 Mar 2023
PDF · 1 page
20 Dec 2022
Officers
Director's details changed for Mr Charles Bruce Griffiths on 9 Dec 2022
PDF · 2 pages
12 Sep 2022
Confirmation
Confirmation statement made on 3 Sep 2022 with no updates
PDF · 3 pages
6 Apr 2022
Accounts
Accounts for a small company made up to 31 Oct 2021
Filed on paper · 17 pages
3 Sep 2021
Confirmation
Confirmation statement made on 3 Sep 2021 with no updates
PDF · 3 pages
17 Apr 2021
Accounts
Accounts for a small company made up to 31 Oct 2020
Filed on paper · 14 pages
4 Sep 2020
Confirmation
Confirmation statement made on 3 Sep 2020 with no updates
PDF · 3 pages
11 Aug 2020
Accounts
Accounts for a small company made up to 31 Oct 2019
Filed on paper · 7 pages
13 Sep 2019
Confirmation
Confirmation statement made on 3 Sep 2019 with no updates
PDF · 3 pages
Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.
15 Feb 2023
Officers
Termination of appointment of Rebecca Jane Dalley as a director on 1 Feb 2023
PDF · 1 page
15 Feb 2023
Officers
Termination of appointment of Rebecca Jane Dalley as a secretary on 1 Feb 2023
PDF · 1 page
31 Mar 2022
Officers
Termination of appointment of Andrew Philip Rutt as a secretary on 21 Mar 2022
PDF · 1 page
31 Mar 2022
Officers
Appointment of Miss Rebecca Jane Dalley as a secretary on 21 Mar 2022
PDF · 2 pages
31 Mar 2022
Officers
Appointment of Mr Charles Bruce Griffiths as a director on 21 Mar 2022
PDF · 2 pages