WARM4LESS LTD
Company number 09367543 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Change of details for Georges William Cornah as a person with significant control on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 10 Aug 2026 | Director's details changed for Mrs Emma Spencer Dean on 2026-08-10 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Mrs Emma Spencer Dean as a director on 2026-05-26 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Notification of Georges William Cornah as a person with significant control on 2025-08-27 · 3 pages | View document |
| 20 Aug 2025 | Cessation of Georges William Cornah as a person with significant control on 2025-08-07 · 3 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Change of details for Mrs Isabelle Cornah as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 17 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Amended micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 14 Nov 2023 | Amended micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 14 Nov 2023 | Amended micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Georges William Cornah on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Register(s) moved to registered office address Unit 2 Loves Lane Sutterton Boston Lincolnshire PE20 2EU · 1 page | View document |
| 21 Aug 2023 | Change of details for Mrs Isabelle Cornah as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 21 Aug 2023 | Director's details changed for Mrs Isabelle Cornah on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr George William Cornah on 2023-08-21 · 2 pages | View document |
| 3 Feb 2023 | Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT · 1 page | View document |
| 3 Feb 2023 | Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Jan 2022 | Change of details for Mrs Isabelle Cornah as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from 2a-2B Northend Business Park Station Road Swineshead Boston PE20 3PW England to Unit 2 Loves Lane Sutterton Boston Lincolnshire PE20 2EU on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 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 |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 2A/2B NORTH END BUSINESS PARK SWINESHEAD BOSTON LINCOLNSHIRE PE20 3PW ENGLAND | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 2 NORTH END BUSINESS PARK, STATION ROAD SWINESHEAD BOSTON LINCOLNSHIRE PE20 3PW | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR GEORGE WILLIAM CORNAH | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA CORNAH | View document |
| 17 Oct 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ISABELLE CORNAH | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MS EMMA SPENCER CORNAH | View document |
| 29 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |