WARM LIMITED
Company number 04608413 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 12 Jan 2026 | Cessation of Chloe Ruth Tillett as a person with significant control on 2025-11-30 · 1 page | View document |
| 6 Jan 2026 | Change of details for Mr Alistair Luke Tillett as a person with significant control on 2017-12-02 · 2 pages | View document |
| 5 Jan 2026 | Notification of Chloe Ruth Tillett as a person with significant control on 2017-12-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 8 Jan 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM BOURNEMOUTH EAGLE LAB COUNTY GATES HOUSE 300 POOLE ROAD BOURNEMOUTH BH12 1AZ ENGLAND | View document |
| 8 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR LUKE TILLETT / 24/09/2020 | View document |
| 8 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LUKE TILLETT / 24/09/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BOURNEMOUTH EAGLE LAB COUNTY GATES HOUSE 300 POOLE ROAD BOURNEMOUTH BH2 1AZ UNITED KINGDOM | View document |
| 15 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 34 CROYDON ROAD CATERHAM CR3 6QB ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 34 WESTWAY CATERHAM SURREY CR3 5TP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / GORDON ADAIR TILLETT / 02/12/2014 | View document |
| 18 Dec 2014 | SAIL ADDRESS CHANGED FROM: 25 BROWNSEA ROAD POOLE DORSET BH13 7QR UNITED KINGDOM | View document |
| 18 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LUKE TILLETT / 02/12/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM CHELSHAM PLACE WARLINGHAM SURREY CR6 9DZ | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LUKE TILLETT / 02/12/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: ABERDEEN HOUSE, 428A LIMPSFIELD ROAD, WARLINGHAM SURREY CR6 9LA | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |