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WARMFILL LTD

Company number NI043772

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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)
18 Feb 2021	SH06	Cancellation of shares. Statement of capital on 12 February 2021 GBP 294,003.92	View PDF Cancellation of shares. Statement of capital on 12 February 2021 GBP 294,003.92 - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 300,004	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 300,004 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC01	Notification of Una Mary Mccrea as a person with significant control on 1 August 2017	View PDF Notification of Una Mary Mccrea as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2016	MR01	Registration of charge NI0437720003, created on 29 February 2016	View PDF Registration of charge NI0437720003, created on 29 February 2016 - link opens in a new window - 31 pages (31 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Accounts for a medium company made up to 31 October 2014	View PDF Accounts for a medium company made up to 31 October 2014 - link opens in a new window - 21 pages (21 pages)
19 Jun 2015	MR01	Registration of charge NI0437720002, created on 12 June 2015	View PDF Registration of charge NI0437720002, created on 12 June 2015 - link opens in a new window - 15 pages (15 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Accounts for a medium company made up to 31 October 2013	View PDF Accounts for a medium company made up to 31 October 2013 - link opens in a new window - 20 pages (20 pages)
13 May 2014	SH02	Sub-division of shares on 31 March 2014	View PDF Sub-division of shares on 31 March 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/03/2014	View PDF Resolutions RES13 ‐ Subdivision of shares 31/03/2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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