WARM TOUCH HEATING LIMITED
Company number 03722128 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Aug 2025 | Previous accounting period extended from 2025-03-29 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Dec 2024 | Total exemption full accounts made up to 2024-03-29 · 7 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-29 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 4 Dec 2023 | Notification of Maria Brown as a person with significant control on 2023-11-27 · 2 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 11 Mar 2023 | Total exemption full accounts made up to 2022-03-29 · 6 pages | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-30 · 7 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 29 Mar 2021 | PREVEXT FROM 30/03/2020 TO 31/03/2020 | View document |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | 30/03/19 UNAUDITED ABRIDGED | View document |
| 22 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Dec 2015 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM UNIT 2.10 1100 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP | View document |
| 19 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 32 FRANKLAND ROAD LONDON E4 8JT UNITED KINGDOM | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA KYRIAKOU | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR ANDREW GAVIN BROWN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN | View document |
| 10 Aug 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM SUITE 2.10 QWEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0PG UNITED KINGDOM | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MARIA KYRIAKOU | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GAVIN BROWN / 01/03/2011 | View document |
| 22 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN BROWN / 01/03/2011 | View document |
| 9 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Nov 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM Q WEST BUILDING GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 63C AMBERLEY ROAD MAIDA VALE LONDON W9 2JL | View document |
| 21 Apr 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Apr 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | COMPANY NAME CHANGED FUTURA RECORDS LIMITED CERTIFICATE ISSUED ON 20/03/00 | View document |
| 9 Mar 2000 | S366A DISP HOLDING AGM 28/02/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 26 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |