The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Public company register page
WARRANT DEVELOPMENTS LIMITED
Companies House number 04843808. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-10-31 on 29 Apr 2025
Entity Watch briefing
WARRANT DEVELOPMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-10-31 on 29 Apr 2025.
The next confirmation statement is due 20 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-10-31 on 29 Apr 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 24 Jul 2003 - roughly 22 years - which helps separate an established record from a newly formed one.
Quick answers about WARRANT DEVELOPMENTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for WARRANT DEVELOPMENTS LIMITED?
The next confirmation statement due date currently shown on the public record is 20 Apr 2026.
Is WARRANT DEVELOPMENTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of WARRANT DEVELOPMENTS LIMITED?
The public register currently shows 3 active officers: STEVENS, Lesley Anne, STEVENS, Jeremy Laurence, STEVENS, Lesley Anne.
Who are the PSCs of WARRANT DEVELOPMENTS LIMITED?
The public register currently shows 1 active PSC: Warrant Properties Limited.
What was the latest filing for WARRANT DEVELOPMENTS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-10-31 dated 29 Apr 2025 with filing code AA.
What changed recently at WARRANT DEVELOPMENTS LIMITED?
WARRANT DEVELOPMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-10-31 on 29 Apr 2025.
Company facts
One Wellstones, Watford, Hertfordshire, WD17 2AE
24 Jul 2003
20 Apr 2026
6 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 15 Sept 2011
Director
Appointed 24 Jul 2003
Director
Appointed 15 Sept 2011
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-10-3129 Apr 2025
Form AA. Filed on 2025-04-29.
Confirmation statement made on 2025-04-06 with no updates21 Apr 2025
Form CS01. Filed on 2025-04-21.
Total exemption full accounts made up to 2023-10-3129 Apr 2024
Form AA. Filed on 2024-04-29.
Confirmation statement made on 2024-04-06 with no updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Satisfaction of charge 048438080009 in full23 Jan 2024
Form MR04. Filed on 2024-01-23.
Satisfaction of charge 048438080010 in full23 Jan 2024
Form MR04. Filed on 2024-01-23.
Satisfaction of charge 048438080011 in full23 Jan 2024
Form MR04. Filed on 2024-01-23.
Registration of charge 048438080009, created on 2024-01-0817 Jan 2024
Form MR01. Filed on 2024-01-17.
Registration of charge 048438080010, created on 2024-01-0817 Jan 2024
Form MR01. Filed on 2024-01-17.
Registration of charge 048438080011, created on 2024-01-0817 Jan 2024
Form MR01. Filed on 2024-01-17.
Registration of charge 048438080006, created on 2024-01-0812 Jan 2024
Form MR01. Filed on 2024-01-12.
Registration of charge 048438080007, created on 2024-01-0812 Jan 2024
Form MR01. Filed on 2024-01-12.