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WARMPRO INSULATION SPECIALISTS LTD

Company number 13815359

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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)
20 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 19 November 2024	View PDF Second filing of Confirmation Statement dated 19 November 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	19/11/24 Statement of Capital gbp 6000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024.	View PDF 19/11/24 Statement of Capital gbp 6000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024. - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	PSC01	Notification of Chinten Pandya as a person with significant control on 1 April 2023	View PDF Notification of Chinten Pandya as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Hare Group Holdings Limited as a person with significant control on 1 April 2023	View PDF Cessation of Hare Group Holdings Limited as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AP01	Appointment of Mr Chinten Pandya as a director on 1 April 2023	View PDF Appointment of Mr Chinten Pandya as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 6,000	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	PSC05	Change of details for Hare Group Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Hare Group Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC07	Cessation of Sophie Rachael Sterling as a person with significant control on 27 February 2023	View PDF Cessation of Sophie Rachael Sterling as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Sophie Rachael Sterling as a director on 27 February 2023	View PDF Termination of appointment of Sophie Rachael Sterling as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC01	Notification of Sophie Rachael Sterling as a person with significant control on 18 January 2023	View PDF Notification of Sophie Rachael Sterling as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Sophie Rachael Sterling as a director on 18 January 2023	View PDF Appointment of Sophie Rachael Sterling as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC02	Notification of Hare Group Holdings Limited as a person with significant control on 1 August 2022	View PDF Notification of Hare Group Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mr Daniel Benjamin Hare as a person with significant control on 1 August 2022	View PDF Change of details for Mr Daniel Benjamin Hare as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH01	Director's details changed for Mr Daniel Benjamin Hare on 26 April 2022	View PDF Director's details changed for Mr Daniel Benjamin Hare on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from 4 Gurney Drive London N2 0DG England to Suite a, 4-6 Canfield Place London NW6 3BT on 26 April 2022	View PDF Registered office address changed from 4 Gurney Drive London N2 0DG England to Suite a, 4-6 Canfield Place London NW6 3BT on 26 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WARMPRO INSULATION SPECIALISTS LTD

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