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WARMFLOORS LIMITED

Company number 05093020

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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)
04 May 2020 CH03 Secretary's details changed for Mr Russel David Zera on 27 February 2020
27 Feb 2020 AD01 Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom to Unit 1 Fowler Street Bradford BD4 7NE on 27 February 2020
17 Feb 2020 CH03 Secretary's details changed for Mr Russel David Zera on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Russel David Zera on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from C/O H & M Ltd 1 - 5 Alma Terrace Skipton North Yorkshire BD23 1EJ to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 17 February 2020
27 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
08 Jul 2014 AD01 Registered office address changed from 8 Roundhill Avenue Bingley West Yorkshire BD16 1PH United Kingdom on 8 July 2014
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Dec 2012 CH01 Director's details changed for Miss Sarah Anne Atkinson on 19 December 2012
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011