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WARMWORLD U.K. LIMITED

Company number 02361638

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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)
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
03 Aug 2022 AP01 Appointment of Mrs Jane Elizabeth Belgium as a director on 1 August 2022
26 Jul 2022 PSC01 Notification of Jane Elizabeth Belgium as a person with significant control on 26 July 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Oct 2020 AD01 Registered office address changed from 8 Hanham Business Park Memorial Road Hanham Bristol BS15 3JE to /O Consort Services, Unit 3 6-10 Cater Road Unit 3, 6-10 Cater Road Bishopsworth Bristol BS13 7TW on 12 October 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
12 Oct 2017 AP03 Appointment of Mrs Jane Belgium as a secretary on 31 August 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 TM02 Termination of appointment of Rachael Ann Stacey as a secretary on 31 August 2017
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
25 Jun 2015 CH01 Director's details changed for Mr Gary Paul Belgium on 25 June 2015