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GLOBAL HOME WARRANTIES LTD

Company number 07566996

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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)
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
13 Mar 2017 AD03 Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Oct 2016 AP04 Appointment of Goodwille Limited as a secretary on 29 September 2016
19 Oct 2016 AD02 Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 SH08 Change of share class name or designation
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Margaret Allen as a director
23 Nov 2011 CERTNM Company name changed global home warranties uk LTD\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-10-24
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from 1 Church Street Warwick CV34 4AB England on 1 November 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-24
28 Oct 2011 CONNOT Change of name notice
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100