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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)
21 Dec 2015 MR01 Registration of charge 041650210056, created on 17 December 2015
21 Dec 2015 MR01 Registration of charge 041650210055, created on 17 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 35
08 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
08 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 47
18 Apr 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Leslie Hallsworth as a director
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
23 Mar 2011 AP01 Appointment of Miss Samantha Hallsworth as a director
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 54
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Brendan Joseph O Brien on 1 March 2010
01 Mar 2010 CH04 Secretary's details changed for Castletons Company Secretaries Ltd on 1 March 2010