WARM WELCOME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 13/03/2313 March 2023 | Cessation of Philip Glyn Davies as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Notification of Warm Welcome 2022 Limited as a person with significant control on 2023-01-03 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 03/01/233 January 2023 | Appointment of Mrs Lesley Joan Davies as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of S L Secretaries Limited as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Mrs Sharon Cliff as a secretary on 2023-01-03 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 15/11/2215 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 08/01/228 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 09/12/189 December 2018 | REGISTERED OFFICE CHANGED ON 09/12/2018 FROM WOODLANDS SEAWAY LANE TORQUAY DEVON TQ2 6PW |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 19/01/1719 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 29/01/1529 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 02/01/2014 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 02/01/2014 |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S L SECRETARIES LIMITED / 29/12/2012 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 14/07/1214 July 2012 | REGISTERED OFFICE CHANGED ON 14/07/2012 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF ENGLAND |
| 06/07/126 July 2012 | SECTION 519 |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S L SECRETARIES LIMITED / 29/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S L SECRETARIES LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 04/01/2010 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/03/038 March 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/08/9723 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | £ NC 100/10000 25/06/97 |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | S-DIV 27/12/96 |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/945 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | AUDITOR'S RESIGNATION |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/02/9114 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | S252S366AS386 26/01/91 |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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