Companies House does not verify the accuracy of the information filed

Advanced company search

WARMA GROUP LTD

Company number 13893445

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2024	PSC04	Change of details for Mr Imtiaz Suleiman as a person with significant control on 26 September 2024	View PDF Change of details for Mr Imtiaz Suleiman as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH03	Secretary's details changed for Mr Imtiaz Suleiman on 26 September 2024	View PDF Secretary's details changed for Mr Imtiaz Suleiman on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CH01	Director's details changed for Mr Yassar Ali on 26 September 2024	View PDF Director's details changed for Mr Yassar Ali on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 46 Houghton Place Bradford BD1 3RG on 26 September 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 46 Houghton Place Bradford BD1 3RG on 26 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	PSC07	Cessation of Gulshan Begum as a person with significant control on 1 August 2024	View PDF Cessation of Gulshan Begum as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Gulshan Begum as a director on 1 August 2024	View PDF Termination of appointment of Gulshan Begum as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2023	TM01	Termination of appointment of Imtiaz Suleiman as a director on 17 August 2023	View PDF Termination of appointment of Imtiaz Suleiman as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 August 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC01	Notification of Gulshan Begum as a person with significant control on 1 July 2023	View PDF Notification of Gulshan Begum as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mrs Gulshan Begum as a director on 1 August 2023	View PDF Appointment of Mrs Gulshan Begum as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Imtiaz Suleiman on 1 April 2023	View PDF Director's details changed for Mr Imtiaz Suleiman on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	PSC01	Notification of Imtiaz Suleiman as a person with significant control on 1 April 2023	View PDF Notification of Imtiaz Suleiman as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP03	Appointment of Mr Imtiaz Suleiman as a secretary on 1 April 2023	View PDF Appointment of Mr Imtiaz Suleiman as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 1,000,000	View PDF Incorporation Statement of capital on 2022-02-04 GBP 1,000,000 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?