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WARMWORK LIMITED

Company number 04165021

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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)
15 Apr 2024 CS01 Confirmation statement made on 20 February 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Conor Walls as a director on 31 January 2024
14 Feb 2024 PSC02 Notification of Earo Estates Ltd as a person with significant control on 31 January 2024
14 Feb 2024 AD01 Registered office address changed from Houldsworth Mill Houldsworth Street Stockport Greater Manchester SK5 6DA England to 4 Melton Road Manchester M8 4HG on 14 February 2024
14 Feb 2024 PSC07 Cessation of Paul Mcloughlin as a person with significant control on 31 January 2024
14 Feb 2024 PSC07 Cessation of Gemma Walls as a person with significant control on 31 January 2024
14 Feb 2024 TM02 Termination of appointment of Castletons Company Secretaries Ltd as a secretary on 31 January 2024
14 Feb 2024 AP01 Appointment of Mr Solomon Roberts as a director on 31 January 2024
14 Feb 2024 AP01 Appointment of Mr Tzvi Adler as a director on 31 January 2024
14 Feb 2024 PSC07 Cessation of Brendan Joseph O'brien as a person with significant control on 31 January 2024
14 Feb 2024 TM01 Termination of appointment of Brendan Joseph O Brien as a director on 31 January 2024
02 Feb 2024 MR04 Satisfaction of charge 041650210055 in full
02 Feb 2024 MR04 Satisfaction of charge 041650210056 in full
12 Dec 2023 MR04 Satisfaction of charge 11 in full
12 Dec 2023 MR04 Satisfaction of charge 12 in full
12 Dec 2023 MR04 Satisfaction of charge 18 in full
12 Dec 2023 MR04 Satisfaction of charge 33 in full
12 Dec 2023 MR04 Satisfaction of charge 35 in full
12 Dec 2023 MR04 Satisfaction of charge 43 in full
12 Dec 2023 MR04 Satisfaction of charge 51 in full
12 Dec 2023 MR04 Satisfaction of charge 47 in full
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 Apr 2023 AA Total exemption full accounts made up to 28 February 2022
17 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Feb 2023 TM01 Termination of appointment of Samantha Doolan as a director on 16 February 2023