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ECO WARM LIMITED

Company number 14112752

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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)
28 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	MR01	Registration of charge 141127520001, created on 29 September 2023	View PDF Registration of charge 141127520001, created on 29 September 2023 - link opens in a new window - 12 pages (12 pages)
16 Jun 2023	TM01	Termination of appointment of Stuart Andrew Sexton as a director on 30 May 2023	View PDF Termination of appointment of Stuart Andrew Sexton as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Keith Harris as a director on 22 July 2022	View PDF Appointment of Mr Keith Harris as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Matthew Hobbs as a director on 22 July 2022	View PDF Appointment of Mr Matthew Hobbs as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Stuart Andrew Sexton as a director on 22 July 2022	View PDF Appointment of Mr Stuart Andrew Sexton as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Richard John Clarke as a director on 22 July 2022	View PDF Appointment of Mr Richard John Clarke as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Mitchell Barney on 20 May 2022	View PDF Director's details changed for Mr Mitchell Barney on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC05	Change of details for Jtmm Investments Limited as a person with significant control on 20 May 2022	View PDF Change of details for Jtmm Investments Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from Brebners, 130 Shaftesbury Avenue London W1D 5AR United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 May 2022	View PDF Registered office address changed from Brebners, 130 Shaftesbury Avenue London W1D 5AR United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 GBP 1,000	View PDF Incorporation Statement of capital on 2022-05-17 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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