- Company Overview for WARM WELCOME MANAGEMENT LIMITED (01913114)
- Filing history for WARM WELCOME MANAGEMENT LIMITED (01913114)
- People for WARM WELCOME MANAGEMENT LIMITED (01913114)
- Charges for WARM WELCOME MANAGEMENT LIMITED (01913114)
- More for WARM WELCOME MANAGEMENT LIMITED (01913114)
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
|
|
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
|