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WARM SEAS SHIPPING AND TRADING COMPANY LIMITED

Company number 01451100

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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 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
03 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
24 Oct 2019 PSC01 Notification of Nigel Stuart Willson as a person with significant control on 20 October 2019
24 Oct 2019 PSC07 Cessation of Mohammed Elnur Abdalla Zarroug as a person with significant control on 20 October 2019
24 Oct 2019 TM01 Termination of appointment of Mohammed Elnur Abdalla Zarroug as a director on 20 October 2019
25 Jul 2019 AD01 Registered office address changed from 20 Gresham Street London EC2V 7JE to Warm Seas House, 23 Wellington Road St. John's Wood London NW8 9SL on 25 July 2019
30 May 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 110,000
03 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Mohammed Zarroug
23 Jun 2015 CH01 Director's details changed for Mr Mohammed Elnur Abdalla Zarroug on 23 June 2015
23 Jun 2015 AP01 Appointment of Mr Mohammed Elnur Abdalla Zarroug as a director on 18 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/2015