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WARM A HOME LIMITED

Company number 03389471

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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)
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
  • GBP 223,350
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
  • GBP 223,350
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
  • GBP 223,350
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