WARMBEE LIMITED
Company number 05011617 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 17 Nov 2025 | Change of details for Mr Andrea Reitano as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Francesco Amati on 2025-11-17 · 2 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Francesco Amati on 2025-05-01 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mr Andrea Reitano as a person with significant control on 2024-09-12 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-30 · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 30 May 2024 | Appointment of Mr Francesco Amati as a director on 2024-05-15 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Maria Adriana Mutescu as a director on 2024-05-15 · 1 page | View document |
| 30 May 2024 | Cessation of Vittorio Manzini as a person with significant control on 2024-05-15 · 1 page | View document |
| 30 May 2024 | Change of details for Mr Andrea Reitano as a person with significant control on 2024-05-15 · 2 pages | View document |
| 30 May 2024 | Notification of Andrea Reitano as a person with significant control on 2024-05-15 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Francesco Amati on 2024-05-15 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2022-12-30 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 14 Feb 2023 | Registered office address changed from 19 Leyden Street London E1 7LE England to Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX on 2023-02-14 · 1 page | View document |
| 17 Jan 2023 | Register inspection address has been changed from C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 16 Jan 2023 | Change of details for Mr Vittorio Manzini as a person with significant control on 2023-01-03 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Maria Adriana Mutescu as a director on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Buckingham Directors Limited as a director on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Jamie Edward Thompson as a director on 2023-01-03 · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 1 Apr 2022 | Cessation of Lucio Schiavini as a person with significant control on 2020-08-01 · 1 page | View document |
| 1 Apr 2022 | Notification of Vittorio Manzini as a person with significant control on 2020-08-01 · 2 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 19 Jul 2021 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 15 Jul 2021 | Change of details for Mr Lucio Schiavini as a person with significant control on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Jamie Edward Thompson on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Secretary's details changed for Wigmore Secretaries Limited on 2021-07-15 · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 28 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 19 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 8 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUCKINGHAM DIRECTORS LIMITED / 07/06/2019 | View document |
| 8 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 1 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/04/2019 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE POTTER | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Dec 2018 | DIRECTOR APPOINTED MRS IRENE POTTER | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN MILLS | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 10 May 2018 | CESSATION OF MARIO MANZINI AS A PSC | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIO SCHIAVINI | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | View document |
| 4 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 19 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/10 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 17 Aug 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 8000 | View document |
| 17 Aug 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 8000 | View document |
| 17 Aug 2010 | NC INC ALREADY ADJUSTED 28/06/2010 | View document |
| 12 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 30/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 13 May 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 7 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 | View document |
| 7 May 2004 | S80A AUTH TO ALLOT SEC 09/01/04 | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |