- Company Overview for WARM SMILES LIMITED (05204135)
- Filing history for WARM SMILES LIMITED (05204135)
- People for WARM SMILES LIMITED (05204135)
- More for WARM SMILES LIMITED (05204135)
| 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 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 11 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 08 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 16 Aug 2012 | CH03 | Secretary's details changed for Jonathan Hedley-Barrett on 30 September 2011 | |
| 16 Aug 2012 | CH01 | Director's details changed for Samantha Jane Hedley-Barrett on 30 September 2011 | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 22 Oct 2011 | AD01 | Registered office address changed from 8 Montgomery Close Baxenden Accrington Lancashire BB5 2ET on 22 October 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Samantha Jane Hedley-Barrett on 12 August 2010 | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Aug 2009 | 363a | Return made up to 12/08/09; full list of members | |
| 24 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 12 Aug 2008 | 363a | Return made up to 12/08/08; full list of members | |
| 21 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 May 2008 | 288a | Secretary appointed jonathan hedley-barrett | |
| 19 May 2008 | 288a | Director appointed samantha jane hedley-barrett | |
| 19 May 2008 | 288b | Appointment terminated secretary shirley deakin | |
| 19 May 2008 | 288b | Appointment terminated director alan deakin | |
| 19 May 2008 | 287 | Registered office changed on 19/05/2008 from greenacre, 1 kingsway huncoat accrington lancashire BB5 6LA | |
| 19 May 2008 | 353 | Location of register of members | |
| 09 May 2008 | CERTNM | Company name changed accrington business consultants LIMITED\certificate issued on 13/05/08 |