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WARMFLAME CAPITAL LIMITED

Company number 09329276

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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)
02 Jul 2018	AD02	Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull B93 8JP	View PDF Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull B93 8JP - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CH01	Director's details changed for Mr Paul John Hodge on 1 November 2016	View PDF Director's details changed for Mr Paul John Hodge on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AD01	Registered office address changed from Saffron Lodge 16 South Park Drive Gerrards Cross Buckinghamshire SL9 8JH to 3 Apsley Grove Dorridge Solihull West Midlands B93 8QP on 10 November 2016	View PDF Registered office address changed from Saffron Lodge 16 South Park Drive Gerrards Cross Buckinghamshire SL9 8JH to 3 Apsley Grove Dorridge Solihull West Midlands B93 8QP on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AD02	Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP	View PDF Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 24 pages (24 pages)

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