WARM HEARTH LIMITED

Company number 09810341

Date	Type	Description	View / Download
28 Sep 2020	AA	Total exemption full accounts made up to 28 September 2019	(14 pages) Download iXBRL
14 Sep 2020	CH01	Director's details changed for Ian Seath Lishman on 27 August 2020	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(5 pages)
30 Sep 2019	CH01	Director's details changed for Mr Alexander Rupert West on 20 September 2019	(2 pages)
06 Aug 2019	PSC05	Change of details for Puma Vct 11 Plc as a person with significant control on 15 July 2019	(2 pages)
06 Aug 2019	PSC05	Change of details for Puma Vct 10 Plc as a person with significant control on 15 July 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Ian Seath Lishman on 15 July 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Alexander Rupert West on 15 July 2019	(2 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 29 September 2018	(13 pages)
02 Jul 2019	MR01	Registration of charge 098103410003, created on 28 June 2019	(61 pages)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
27 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 098103410001	(2 pages)
27 Feb 2018	MR04	Satisfaction of charge 098103410002 in full	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(6 pages)
27 Oct 2017	PSC02	Notification of Puma Vct 10 Plc as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2017	PSC02	Notification of Puma Vct 11 Plc as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 27 October 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Tba Solutions the Old Mill House Merretts Mills Ind Centre Woodchester Stroud GL5 5EX United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 12 October 2017	(1 page)
06 Jul 2017	AA	Total exemption small company accounts made up to 24 September 2016	(14 pages)
31 Jan 2017	MR01	Registration of charge 098103410002, created on 27 January 2017	(62 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 241.46	(6 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2016	SH02	Sub-division of shares on 7 October 2016	(6 pages)