STORMSAVER LIMITED

Company number 04627329 ·

Active

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