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THE WARMER GROUP LTD

Company number 02274009

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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)
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Mar 2019 MR04 Satisfaction of charge 2 in full
08 Mar 2019 MR04 Satisfaction of charge 4 in full
08 Mar 2019 MR04 Satisfaction of charge 3 in full
08 Mar 2019 MR04 Satisfaction of charge 5 in full
08 Mar 2019 MR04 Satisfaction of charge 022740090006 in full
07 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Mar 2018 TM02 Termination of appointment of Bh21 Ltd as a secretary on 28 February 2018
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2017 CH04 Secretary's details changed for Bh21 Ltd on 23 May 2017
10 Apr 2017 AD01 Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG to 17 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RX on 10 April 2017
08 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates