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WARMFLOORS LIMITED

Company number 05093020

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	TM01	Termination of appointment of Sarah Anne Zera as a director on 11 July 2024	View PDF Termination of appointment of Sarah Anne Zera as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Russel David Zera as a director on 11 July 2024	View PDF Termination of appointment of Russel David Zera as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM02	Termination of appointment of Russel David Zera as a secretary on 11 July 2024	View PDF Termination of appointment of Russel David Zera as a secretary on 11 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH03	Secretary's details changed for Mr Russel David Zera on 15 July 2024	View PDF Secretary's details changed for Mr Russel David Zera on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mrs Sarah Anne Zera on 15 July 2024	View PDF Director's details changed for Mrs Sarah Anne Zera on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from Unit 1 Fowler Street Bradford BD4 7NE England to Woodlands House Station Road Horsforth Leeds LS18 5NL on 15 July 2024	View PDF Registered office address changed from Unit 1 Fowler Street Bradford BD4 7NE England to Woodlands House Station Road Horsforth Leeds LS18 5NL on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Thomas Nathan Liddell on 15 July 2024	View PDF Director's details changed for Mr Thomas Nathan Liddell on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Russel David Zera on 15 July 2024	View PDF Director's details changed for Mr Russel David Zera on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Sarah Anne Zera as a person with significant control on 11 July 2024	View PDF Cessation of Sarah Anne Zera as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC07	Cessation of Russel David Zera as a person with significant control on 11 July 2024	View PDF Cessation of Russel David Zera as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC02	Notification of Leodis Group Ltd as a person with significant control on 11 July 2024	View PDF Notification of Leodis Group Ltd as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Thomas Nathan Liddell as a director on 11 July 2024	View PDF Appointment of Mr Thomas Nathan Liddell as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CH01	Director's details changed for Mr Russel David Zera on 27 February 2020	View PDF Director's details changed for Mr Russel David Zera on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mrs Sarah Anne Zera on 27 February 2020	View PDF Director's details changed for Mrs Sarah Anne Zera on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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WARMFLOORS LIMITED

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