WARMBATH LTD
Company number 12293615 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2025-11-30 · 8 pages | View document |
| 7 Apr 2026 | Registered office address changed from 14 Great Peter House, 1 Great Peter Street 14 Great Peter House 1 Great Peter Street London SW1P 3LL United Kingdom to 2 Caxton Hall, 10 Caxton Street 2 Caxton Hall 10 Caxton Street London London SW1H 0AQ on 2026-04-07 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 30 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Nov 2024 | Registered office address changed from 14 Great Peter Street London SW1P 3LL England to 14 Great Peter House, 1 Great Peter Street 14 Great Peter House 1 Great Peter Street London SW1P 3LL on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 17 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Cong Zhang as a director on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Hongwei Gao as a director on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Notification of Hongwei Gao as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Cong Zhang as a person with significant control on 2023-12-20 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 17 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 4 Feb 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 6 TUDOR HOUSE 8 WESLEY AVENUE LONDON E16 1ST UNITED KINGDOM | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 1 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |