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SAFE & WARM (NORTH WEST) LTD

Company number 07532911

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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)
02 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
12 Feb 2015 MR01 Registration of charge 075329110003, created on 6 February 2015
28 Nov 2014 MR01 Registration of charge 075329110002, created on 28 November 2014
10 Sep 2014 AD01 Registered office address changed from Beckett House Sovereign Court, Wyrefields Poulton Business Park Poulton Le Fylde Lancashire FY6 8JX to 442 Oakshott Place Walton Summit Preston Lancashire PR5 8AT on 10 September 2014
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Alan Adrian Burton on 17 February 2012
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 CERTNM Company name changed safety wear 2011 LTD\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
15 Mar 2011 AP01 Appointment of Mr Alan Adrian Burton as a director
14 Mar 2011 TM01 Termination of appointment of Alan Burton as a director
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted