Companies House does not verify the accuracy of the information filed

Advanced company search

WELL WARM KM ELEVATIONS LTD

Company number 07774796

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AD01	Registered office address changed from 76 Argyle Avenue Hounslow TW3 2LN to 25 Edgar Road Hounslow TW4 5QJ on 22 August 2014	View PDF Registered office address changed from 76 Argyle Avenue Hounslow TW3 2LN to 25 Edgar Road Hounslow TW4 5QJ on 22 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AP01	Appointment of Mr Mateusz Lesniowski as a director on 1 July 2013	View PDF Appointment of Mr Mateusz Lesniowski as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Konrad Lesniowski as a director on 1 July 2013	View PDF Termination of appointment of Konrad Lesniowski as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28	View PDF Annual return made up to 1 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of Agnieszka Lesniowska as a director	View PDF Termination of appointment of Agnieszka Lesniowska as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD01	Registered office address changed from 58 Elmer Gardens Isleworth TW7 6HB United Kingdom on 1 November 2012	View PDF Registered office address changed from 58 Elmer Gardens Isleworth TW7 6HB United Kingdom on 1 November 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AP01	Appointment of Mr Konrad Lesniowski as a director	View PDF Appointment of Mr Konrad Lesniowski as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?