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WARM HOUSE TECH CO., LTD

Company number 14503334

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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)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
13 Jan 2025	RP05	Registered office address changed to PO Box 4385, 14503334 - Companies House Default Address, Cardiff, CF14 8LH on 13 January 2025	View PDF Registered office address changed to PO Box 4385, 14503334 - Companies House Default Address, Cardiff, CF14 8LH on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RP09	Address of officer Hk Deqin Group Limited changed to 14503334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025	View PDF Address of officer Hk Deqin Group Limited changed to 14503334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RP09	Address of officer Mr Haidong Shen changed to 14503334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025	View PDF Address of officer Mr Haidong Shen changed to 14503334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RP10	Address of person with significant control Mr Haidong Shen changed to 14503334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025	View PDF Address of person with significant control Mr Haidong Shen changed to 14503334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 January 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	AP04	Appointment of Hk Deqin Group Limited as a secretary on 12 December 2023	View PDF Appointment of Hk Deqin Group Limited as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 12 December 2023	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 12 December 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 5 December 2023	View PDF Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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