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WARMCO SPACE HEATING LIMITED

Company number 01257445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2015 SH03 Purchase of own shares.
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company share buy back 19/06/2015
13 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,759
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 SH06 Cancellation of shares. Statement of capital on 10 November 2014
  • GBP 2,759
08 Dec 2014 SH03 Purchase of own shares.
25 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back shares 01/11/2014
25 Oct 2014 MR01 Registration of charge 012574450004, created on 20 October 2014
19 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 MR04 Satisfaction of charge 2 in full
14 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3,007
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 3,007
07 Jun 2013 SH03 Purchase of own shares.
28 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 3,255
15 Apr 2013 SH03 Purchase of own shares.
21 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 May 2010 CH01 Director's details changed for Mr Neville Anthony Leon Howard on 1 January 2010