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HOME&WARM LIMITED

Company number 08853750

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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)
22 Aug 2024 CH01 Director's details changed for Mrs Alison Clare Guckian on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL England to 22 Byron Road South Croydon CR2 8DY on 22 August 2024
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 540,002
08 May 2024 CERTNM Company name changed byron investments LIMITED\certificate issued on 08/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-03
03 May 2024 AD01 Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 3 May 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
09 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
04 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mrs Alison Clare Guckian ''Trustee for Byron Investments'' on 12 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 540,002
07 Feb 2018 AD01 Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 7 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates