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WARMER LIVING LIMITED

Company number 08479060

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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)
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 Oct 2017 TM01 Termination of appointment of Francesca Roberta Therese Ling as a director on 3 October 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Jamieson Farley Adams as a director on 4 July 2016
09 Jan 2017 TM01 Termination of appointment of Paula Adams as a director on 4 July 2016
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
05 Jun 2013 CH01 Director's details changed for Andrew John Long on 5 June 2013
04 Jun 2013 AP01 Appointment of Francesca Roberta Therese Ling as a director
04 Jun 2013 AP01 Appointment of Andrew John Long as a director
04 Jun 2013 AP01 Appointment of Mrs Paula Adams as a director
04 Jun 2013 AP01 Appointment of Jamieson Farley Adams as a director
04 Jun 2013 AD01 Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England on 4 June 2013
04 Jun 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
04 Jun 2013 TM01 Termination of appointment of Diana Redding as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Apr 2013 SH08 Change of share class name or designation
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted