WARMFLOW LIMITED

Company number NI032805 · Monitor this company

Active

83 filings

Date	Filing
24 Aug 2026	Confirmation statement made on 2026-08-15 with no updates · 3 pages	View document
25 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 2 pages	View document
25 Aug 2025	Confirmation statement made on 2025-08-15 with no updates · 3 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
13 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 2 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-15 with no updates · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
26 Mar 2024	Accounts for a dormant company made up to 2023-06-30 · 2 pages	View document
21 Aug 2023	Confirmation statement made on 2023-08-15 with updates · 4 pages	View document
30 Jun 2023	Appointment of Mr Stuart Kenneth Cousins as a director on 2023-06-30 · 2 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
30 Jun 2023	Termination of appointment of Elizabeth Cousins as a secretary on 2023-06-30 · 1 page	View document
30 Jun 2023	Termination of appointment of James Kenneth Cousins as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Termination of appointment of Elizabeth Cousins as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Appointment of Mr Philip Francis Martin as a secretary on 2023-06-30 · 2 pages	View document
24 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 2 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
7 Feb 2022	Accounts for a dormant company made up to 2021-06-30 · 2 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
26 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
3 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
16 Aug 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
30 May 2018	DISS40 (DISS40(SOAD))	View document
29 May 2018	FIRST GAZETTE	View document
28 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
21 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	View document
15 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
18 Aug 2015	Annual return made up to 11 August 2015 with full list of shareholders	View document
31 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
20 Aug 2014	Annual return made up to 11 August 2014 with full list of shareholders	View document
3 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
15 Aug 2013	Annual return made up to 11 August 2013 with full list of shareholders	View document
14 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
29 Aug 2012	Annual return made up to 11 August 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
15 Aug 2011	Annual return made up to 11 August 2011 with full list of shareholders	View document
24 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
24 Aug 2010	Annual return made up to 11 August 2010 with full list of shareholders	View document
23 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COUSINS / 11/08/2010	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH COUSINS / 11/08/2010	View document
24 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
21 Sep 2009	CHANGE OF DIRS/SEC	View document
21 Sep 2009	CHANGE OF DIRS/SEC	View document
21 Sep 2009	CHANGE OF DIRS/SEC	View document
21 Sep 2009	11/08/09 ANNUAL RETURN SHUTTLE	View document
7 Apr 2009	30/06/08 ANNUAL ACCTS	View document
16 Sep 2008	11/08/08 ANNUAL RETURN SHUTTLE	View document
13 Jun 2008	31/07/07 ANNUAL ACCTS	View document
29 Feb 2008	CHANGE OF ARD	View document
16 Aug 2007	11/08/07 ANNUAL RETURN SHUTTLE	View document
13 Mar 2007	31/07/06 ANNUAL ACCTS	View document
5 Sep 2006	11/08/06 ANNUAL RETURN SHUTTLE	View document
3 Feb 2006	31/07/05 ANNUAL ACCTS	View document
16 Sep 2005	11/08/05 ANNUAL RETURN SHUTTLE	View document
17 Jan 2005	31/07/04 ANNUAL ACCTS	View document
1 Sep 2004	11/08/04 ANNUAL RETURN SHUTTLE	View document
18 Jun 2004	31/07/03 ANNUAL ACCTS	View document
29 Aug 2003	11/08/03 ANNUAL RETURN SHUTTLE	View document
6 Feb 2003	31/07/02 ANNUAL ACCTS	View document
20 Aug 2002	11/08/02 ANNUAL RETURN SHUTTLE	View document
11 Apr 2002	31/07/01 ANNUAL ACCTS	View document
18 Aug 2001	11/08/01 ANNUAL RETURN SHUTTLE	View document
24 Feb 2001	31/07/00 ANNUAL ACCTS	View document
1 Sep 2000	11/08/00 ANNUAL RETURN SHUTTLE	View document
6 Dec 1999	31/07/99 ANNUAL ACCTS	View document
27 Aug 1999	11/08/99 ANNUAL RETURN SHUTTLE	View document
27 Apr 1999	31/07/98 ANNUAL ACCTS	View document
14 Aug 1998	11/08/98 ANNUAL RETURN SHUTTLE	View document
17 Apr 1998	NOTICE OF ARD	View document
19 Aug 1997	CHANGE OF DIRS/SEC	View document
11 Aug 1997	DECLN COMPLNCE REG NEW CO	View document
11 Aug 1997	MEMORANDUM	View document
11 Aug 1997	ARTICLES	View document
11 Aug 1997	PARS RE DIRS/SIT REG OFF	View document