- Company Overview for WARM A HOME LIMITED (03389471)
- Filing history for WARM A HOME LIMITED (03389471)
- People for WARM A HOME LIMITED (03389471)
- More for WARM A HOME LIMITED (03389471)
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) |
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07 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Jul 2018 | CH01 | Director's details changed for Mr Richard Charles Monro on 29 June 2018 | |
23 Jul 2018 | CH03 | Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 | |
20 Jul 2018 | CH01 | Director's details changed for Mr Ian Jackson on 29 June 2018 | |
12 Jul 2018 | AD01 | Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 | |
10 Jul 2018 | AD02 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | |
05 Jul 2018 | PSC05 | Change of details for Hillsborough Investments Limited as a person with significant control on 29 June 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
06 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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21 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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16 Mar 2015 | CH01 | Director's details changed for Mr Ian Jackson on 16 March 2015 | |
12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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02 Apr 2014 | AP01 | Appointment of Mr Ian Jackson as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Darren Roe as a director | |
11 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
03 Jan 2012 | TM01 | Termination of appointment of Gareth Davies as a director | |
22 Nov 2011 | AP01 | Appointment of Darren Roe as a director |