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WARM4LESS LTD

Company number 09367543

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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)
05 Jun 2019 AD01 Registered office address changed from 2a/2B North End Business Park Swineshead Boston Lincolnshire PE20 3PW England to International House 61 Mosley Street Manchester M2 3HZ on 5 June 2019
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
16 Oct 2017 AD01 Registered office address changed from 2 North End Business Park, Station Road Swineshead Boston Lincolnshire PE20 3PW to 2a/2B North End Business Park Swineshead Boston Lincolnshire PE20 3PW on 16 October 2017
16 Oct 2017 AP01 Appointment of Mr George William Cornah as a director on 16 October 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
08 Dec 2015 TM01 Termination of appointment of Emma Spencer Cornah as a director on 8 December 2015
17 Oct 2015 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 2 North End Business Park, Station Road Swineshead Boston Lincolnshire PE20 3PW on 17 October 2015
12 Mar 2015 AP01 Appointment of Ms Emma Spencer Cornah as a director on 11 March 2015
12 Mar 2015 TM02 Termination of appointment of Isabelle Cornah as a secretary on 11 March 2015
29 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-29
  • GBP 1