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WARM WELCOME MANAGEMENT LIMITED

Company number 01913114

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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)
12 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
04 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
01 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
13 Mar 2023 PSC02 Notification of Warm Welcome 2022 Limited as a person with significant control on 3 January 2023
13 Mar 2023 PSC07 Cessation of Philip Glyn Davies as a person with significant control on 13 March 2023
31 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of entire share capital 03/01/2022
03 Jan 2023 AP03 Appointment of Mrs Lesley Joan Davies as a secretary on 3 January 2023
03 Jan 2023 AP03 Appointment of Mrs Sharon Cliff as a secretary on 3 January 2023
03 Jan 2023 TM02 Termination of appointment of S L Secretaries Limited as a secretary on 3 January 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
15 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
08 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
30 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
27 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
31 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with no updates
09 Dec 2018 AD01 Registered office address changed from Woodlands Seaway Lane Torquay Devon TQ2 6PW to 9 Lady Park Road Livermead Torquay Devon TQ2 6UA on 9 December 2018
27 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
06 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
19 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 106.66