WARMFLAME DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from Number 7 the Courtyard (First Floor) 707 Warwick Road Solihull B91 3DA England to Air Third Floor Homer Road Solihull West Midlands B91 3QJ on 2025-07-16 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 09/01/239 January 2023 | Notification of Db47 Investments Limited as a person with significant control on 2022-12-30 |
| 09/01/239 January 2023 | Notification of Gfoc Investments Limited as a person with significant control on 2022-12-30 |
| 09/01/239 January 2023 | Notification of Ph Capital Limited as a person with significant control on 2022-12-30 |
| 09/01/239 January 2023 | Cessation of Paul John Hodge as a person with significant control on 2022-12-30 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 06/11/2018 |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNS / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAIR / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAIR / 23/09/2020 |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM NUMBER 6 THE COURTYARD (FIRST FLOOR) 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 25/06/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3 APSLEY GROVE DORRIDGE SOLIHULL B93 8QP UNITED KINGDOM |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STUART MAIR |
| 15/11/1815 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 01/06/181 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 400 |
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