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HOMEWARM LIMITED

Company number 05023034

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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)
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
21 Nov 2013 AA Accounts for a small company made up to 30 June 2013
23 Sep 2013 AP03 Appointment of Mr Jason John Mansfield as a secretary
24 May 2013 TM02 Termination of appointment of Alexander Laing as a secretary
05 Mar 2013 CH01 Director's details changed for Ian Langford Mollard on 5 March 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
12 Oct 2012 CH01 Director's details changed for Mr Alexander Ross Laing on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Simon Atherton on 12 October 2012
12 Oct 2012 CH03 Secretary's details changed for Mr Alexander Ross Laing on 12 October 2012
11 Oct 2012 CH01 Director's details changed for Simon Atherton on 3 October 2012
11 May 2012 TM01 Termination of appointment of Keith Mollard as a director
11 May 2012 TM01 Termination of appointment of James Atherton as a director
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AUD Auditor's resignation
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Ian Langford Mollard on 4 February 2010