Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CERTNM |
Company name changed the warmfront team LTD\certificate issued on 15/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jun 2024 |
RP04PSC07 |
Second filing for the cessation of Alexander Hearn Holdings Limited as a person with significant control
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10 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Warmfront Group Limited as a person with significant control
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Michael Harry Hearn on 19 April 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Quay House Level Street the Waterfront Brierley Hill DY5 1XD England to Suite 6 Hellier House Two Woods Lane Wychbury Road Brierley Hill DY5 1TA on 8 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/05/2024.
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22 Apr 2022 |
PSC02 |
Notification of Warmfront Group Limited as a person with significant control on 18 April 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/06/2024.
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22 Apr 2022 |
PSC07 |
Cessation of Alexander Hearn Holdings Limited as a person with significant control on 18 April 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 10/06/2024.
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21 Apr 2022 |
SH03 |
Purchase of own shares.
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19 Apr 2022 |
PSC07 |
Cessation of Warmfront Holdings Limited as a person with significant control on 16 April 2022
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19 Apr 2022 |
PSC02 |
Notification of Alexander Hearn Holdings Limited as a person with significant control on 16 April 2022
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19 Apr 2022 |
PSC02 |
Notification of Warmfront Holdings Limited as a person with significant control on 28 July 2019
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19 Apr 2022 |
PSC07 |
Cessation of Alexander Michael Harry Hearn as a person with significant control on 28 July 2019
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13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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