WARMCARE INSULATION LTD filing history - Find and update company information

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WARMCARE INSULATION LTD

Company number 02709086

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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)
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	TM01	Termination of appointment of Oliver Robert Clements as a director on 11 July 2023	View PDF Termination of appointment of Oliver Robert Clements as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum of association of the company prior to the implementation of section 28 of the companies act 2006 be and they are hereby deleted in their entirety / directors may after that date allot any shares or grant any such rights under this authority in pursuance of an offer or agreement 06/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum of association of the company prior to the implementation of section 28 of the companies act 2006 be and they are hereby deleted in their entirety / directors may after that date allot any shares or grant any such rights under this authority in pursuance of an offer or agreement 06/03/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AD02	Register inspection address has been changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB	View PDF Register inspection address has been changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB - link opens in a new window - 1 page (1 page)
15 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AD01	Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 14 March 2023	View PDF Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 13 February 2023	View PDF Registered office address changed from Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 13 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	PSC01	Notification of Vincent John Clements as a person with significant control on 6 April 2016	View PDF Notification of Vincent John Clements as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD02	Register inspection address has been changed from Unit 8 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB	View PDF Register inspection address has been changed from Unit 8 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB - link opens in a new window - 1 page (1 page)
12 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 12 February 2022	View PDF Withdrawal of a person with significant control statement on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2022	AD01	Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB on 12 February 2022	View PDF Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB on 12 February 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Lee Poursain as a director on 1 January 2022	View PDF Appointment of Mr Lee Poursain as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr Luke William Read as a director on 13 August 2021	View PDF Appointment of Mr Luke William Read as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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