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WARMBOX PROTECT LIMITED

Company number 14141562

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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)
07 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH01	Director's details changed for Mr James Paul Barnes on 29 May 2024	View PDF Director's details changed for Mr James Paul Barnes on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2023	PSC04	Change of details for Mr James Paul Barnes as a person with significant control on 31 July 2023	View PDF Change of details for Mr James Paul Barnes as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bayside Business Centre Sovereign Business Park, Willis Way Poole Dorset BH15 3TB on 26 January 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bayside Business Centre Sovereign Business Park, Willis Way Poole Dorset BH15 3TB on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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