WARMGUARD LIMITED

Company number 07704367

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC07	Cessation of Eric Stone as a person with significant control on 15 March 2017	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(9 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016	(1 page)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(4 pages)
13 Aug 2014	TM01	Termination of appointment of Frederick Joseph Bowers as a director on 31 May 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
31 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AP01	Appointment of Mr Frederick Joseph Bowers as a director	(2 pages)
24 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	(1 page)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 100	(3 pages)
23 Aug 2011	AP01	Appointment of Mr Eric Stone as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Carol Colinswood as a director	(1 page)
22 Aug 2011	AD01	Registered office address changed from C/O Carol Colinswood & Co Dorchester House 15 Dorchester Place Thame Oxfordshire OX9 2DL England on 22 August 2011	(1 page)
22 Aug 2011	AP01	Appointment of Mr Christopher George Brooks as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Peter Ginger as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr John Colinswood as a director	(2 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2