WARMDEEP LTD

Company number 04101452 ·

Active

76 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
14 May 2026 Director's details changed for Jacob Hersch Gardner on 2026-05-14 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Register inspection address has been changed from 11C Grosvenor Way London E5 9nd England to First Floor, 94 Stamford Hill London N16 6XS · 1 page View document
21 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
26 Aug 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
30 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR JACOB GERTNER / 06/04/2016 View document
18 Dec 2017 SAIL ADDRESS CREATED View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACOB GERTNER / 25/08/2016 View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACOB HERSCH GARDNER / 25/08/2016 View document
11 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Jan 2015 Annual return made up to 2 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Jan 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
17 Dec 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Dec 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOB GERTNER / 26/11/2009 View document
26 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
6 Jul 2009 30/11/08 TOTAL EXEMPTION FULL View document
22 Jan 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY SIMON ATKINS View document
25 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
11 Dec 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
16 Jan 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
28 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
12 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
3 Aug 2004 DIRECTOR RESIGNED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 DIRECTOR RESIGNED View document
31 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
5 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
20 Dec 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
27 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 SECRETARY RESIGNED View document
14 Dec 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
2 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document