WARMWELL DEVELOPMENTS LIMITED

Company number 04263697 ·

Active

78 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
22 May 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
10 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
16 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2018 COMPANY NAME CHANGED WARMWELL HOMES LIMITED CERTIFICATE ISSUED ON 31/01/18 View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Oct 2015 DIRECTOR APPOINTED MR MATTHEW LESLIE HAESTIER View document
26 Oct 2015 DIRECTOR APPOINTED MR OLIVER HAESTIER View document
1 Oct 2015 01/10/15 STATEMENT OF CAPITAL GBP 4 View document
30 Sep 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014 View document
28 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CAROLE GARRITY View document
31 Jan 2012 SECRETARY APPOINTED MR MATTHEW LESLIE HAESTIER View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
21 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
20 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Jul 2010 SAIL ADDRESS CREATED View document
12 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW HAESTIER View document
12 Apr 2010 SECRETARY APPOINTED MISS CAROLE GARRITY View document
22 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
14 Nov 2007 SECRETARY RESIGNED View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
27 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
26 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
11 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 View document
5 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
13 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2001 SECRETARY RESIGNED View document
2 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document