STORMSAVER LIMITED
Company number 04627329 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 6 Jan 2026 | Director's details changed for Mrs Lisa Jane Craven on 2026-01-02 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mrs Lisa Jane Craven as a person with significant control on 2026-01-02 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 May 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-28 · 6 pages | View document |
| 1 Apr 2025 | Termination of appointment of Gary Thomas Scullion as a director on 2025-03-28 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Jun 2024 | Change of details for Mr Michael Alexander Farnsworth as a person with significant control on 2024-01-04 · 2 pages | View document |
| 17 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Change of details for Mrs Lisa Jane Craven as a person with significant control on 2024-01-04 · 2 pages | View document |
| 10 Jan 2024 | Change of details for Mrs Lisa Jane Farnsworth as a person with significant control on 2023-10-13 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 10 Jan 2024 | Secretary's details changed for Mrs Lisa Jane Farnsworth on 2023-10-13 · 1 page | View document |
| 10 Jan 2024 | Registered office address changed from Hockerton Moor Enterprise Park Hockerton Road Kirklington Newark Nottinghamshire NG22 8PD to Hockerton Moor Enterprise Park Winkburn Lane Kirklington Newark Notts NG22 8FL on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Michael Alexander Farnsworth on 2024-01-02 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mrs Lisa Jane Farnsworth on 2023-10-13 · 2 pages | View document |
| 10 Jan 2024 | Notification of Michael Alexander Farnsworth as a person with significant control on 2024-01-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 8 Jan 2023 | Appointment of Mr Julian Richard Diprose as a director on 2023-01-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNITS 7-8 ROEWOOD COURTYARD WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PG | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 27 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER FARNSWORTH / 02/01/2014 | View document |
| 20 Feb 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 20 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE FARNSWORTH / 02/01/2014 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE FARNSWORTH / 02/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY JACKSON | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR GARY THOMAS SCULLION | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders · 6 pages | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JACKSON / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE FARNSWORTH / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER FARNSWORTH / 28/01/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED TONY JACKSON | View document |
| 22 Jan 2009 | ALTER ARTICLES 16/01/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | £ IC 100/95 05/06/07 £ SR 5@1=5 | View document |
| 2 Jul 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 8 ROEWOOD FARM WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PG | View document |
| 17 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CRYOMED HOUSE, GROVE WAY MANSFIELD WOODHOUSE NOTTINGHAM NOTTINGHAMSHIRE NG19 8BW | View document |
| 17 Mar 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED WINTERS BREATH LIMITED CERTIFICATE ISSUED ON 17/02/03 | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |