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WARM RED LIMITED

Company number 03885419

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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)
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
16 Feb 2023 CS01 Confirmation statement made on 29 November 2022 with updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
07 Dec 2021 CH01 Director's details changed for Mr Peter Gary Burford on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Richard Stanley Budgen on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mrs Marjory Budgen on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Kenneth Arthur Budgen on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Neil Spencer Beck on 7 December 2021
07 Dec 2021 CH03 Secretary's details changed for Mr Michael James Budgen on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Michael James Budgen on 7 December 2021
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
06 Dec 2021 TM01 Termination of appointment of Donald Morrison as a director on 18 November 2021
03 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
02 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
15 Jan 2018 AA Accounts for a small company made up to 30 April 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
11 Sep 2017 MR04 Satisfaction of charge 1 in full
08 Sep 2017 MR01 Registration of charge 038854190002, created on 5 September 2017
22 Aug 2017 PSC02 Notification of Tatsfield Holdings Ltd as a person with significant control on 29 November 2016