WARM RED LIMITED

Company number 03885419

Date	Type	Description	View / Download
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
16 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
05 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
06 Apr 2016	CH01	Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(11 pages)
19 Jan 2016	CH01	Director's details changed for Mr Kenneth Arthur Budgen on 17 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mrs Marjory Budgen on 17 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Richard Stanley Budgen on 17 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Michael James Budgen on 28 November 2015	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Michael James Budgen on 28 November 2015	(2 pages)
06 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
31 Jul 2015	AP01	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Donald Morrison as a director on 8 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Peter Gary Burford as a director on 8 January 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW to 1 Vincent Square London SW1P 2PN on 8 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Donald Morrison as a director on 23 December 2014	(1 page)
08 Jan 2015	AP03	Appointment of Mr Michael James Budgen as a secretary on 23 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Richard Budgen as a director on 23 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Peter Gary Burford as a director on 23 December 2014	(1 page)
08 Jan 2015	TM02	Termination of appointment of Elaine Maxine Morrison as a secretary on 23 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Michael James Budgen as a director on 23 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Kenneth Budgen as a director on 23 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mrs Margorie Budgen as a director on 23 December 2014	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)