WARMHAZE LIMITED

03872313
46 GREAT MARLBOROUGH STREET LONDON W1F 7JW

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
01 Apr 2022 accounts Annual Accounts 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
16 Jan 2021 officers Appointment of director (Mr Andrew Charles Bacon) 2 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2017 accounts Annual Accounts 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
17 Feb 2015 accounts Annual Accounts 4 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
19 Nov 2014 officers Appointment of secretary (Mr Andrew Bacon) 2 Buy now
19 Nov 2014 officers Termination of appointment of secretary (David Metcalfe) 1 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2014 mortgage Registration of a charge 12 Buy now
28 Feb 2014 mortgage Registration of a charge 13 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
02 May 2013 accounts Annual Accounts 6 Buy now
08 Nov 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
12 Oct 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
22 May 2009 accounts Annual Accounts 6 Buy now
27 Nov 2008 annual-return Return made up to 05/11/08; full list of members 3 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
29 Nov 2007 annual-return Return made up to 05/11/07; no change of members 6 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
05 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
24 Nov 2006 annual-return Return made up to 05/11/06; full list of members 6 Buy now
03 Jun 2006 accounts Annual Accounts 6 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 49 brewer street london W1F 9UG 1 Buy now
23 Nov 2005 annual-return Return made up to 05/11/05; full list of members 6 Buy now
27 Apr 2005 accounts Annual Accounts 5 Buy now
16 Nov 2004 annual-return Return made up to 05/11/04; full list of members 6 Buy now
26 May 2004 accounts Annual Accounts 5 Buy now
20 Nov 2003 annual-return Return made up to 05/11/03; full list of members 6 Buy now
13 May 2003 accounts Annual Accounts 5 Buy now
13 Nov 2002 annual-return Return made up to 05/11/02; full list of members 6 Buy now
25 Apr 2002 accounts Annual Accounts 6 Buy now
14 Nov 2001 annual-return Return made up to 05/11/01; full list of members 6 Buy now
04 Jun 2001 accounts Annual Accounts 6 Buy now
23 Nov 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
06 Sep 2000 accounts Accounting reference date shortened from 30/11/00 to 31/07/00 1 Buy now
23 Dec 1999 resolution Resolution 2 Buy now
22 Dec 1999 mortgage Particulars of mortgage/charge 7 Buy now
20 Dec 1999 incorporation Memorandum Articles 1 Buy now
20 Dec 1999 officers Secretary resigned 1 Buy now
20 Dec 1999 officers Director resigned 1 Buy now
20 Dec 1999 officers New secretary appointed 2 Buy now
20 Dec 1999 officers New director appointed 2 Buy now
20 Dec 1999 address Registered office changed on 20/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
20 Dec 1999 resolution Resolution 2 Buy now
05 Nov 1999 incorporation Incorporation Company 16 Buy now