AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 29th, July 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-14
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-02-14
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-02-14
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 29th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to 2020-04-30 (was 2020-10-31).
filed on: 14th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 5th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 30th, January 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-02
filed on: 2nd, February 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-04-30
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 31st, May 2017
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-05-24
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-24
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-19
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-05-19
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 3rd, February 2017
| accounts
|
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-09-08
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-09-08) of a secretary
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Middleton House Westland Road Leeds LS11 5UH. Change occurred on 2016-09-08. Company's previous address: 37 Parliament Street Harrogate North Yorkshire HG1 2RE.
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-05
filed on: 9th, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-05-09: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-04-30
filed on: 10th, February 2016
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2015-04-17 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 37 Parliament Street Harrogate North Yorkshire HG1 2RE. Change occurred on 2015-05-27. Company's previous address: 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-05
filed on: 27th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-05-27: 100.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2014-04-30
filed on: 16th, February 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-05
filed on: 13th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 100.00 GBP
capital
|
|
AP03 |
Appointment (date: 2014-03-07) of a secretary
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-03-06
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 7th, August 2013
| resolution
|
Free Download
(18 pages)
|
CERTNM |
Company name changed warmfield (castleford) LIMITEDcertificate issued on 05/08/13
filed on: 5th, August 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Current accounting period shortened from 2014-05-31 to 2014-04-30
filed on: 2nd, August 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-08-02) of a secretary
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 2nd, August 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ England on 2013-08-01
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-29
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-07-29
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-26
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 15th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-05
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 26th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-05
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 64-66 Austhorpe Road Leeds LS15 8DZ England on 2011-01-31
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-05-31
filed on: 24th, January 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bardsey Grange Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ on 2010-06-09
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-05-06
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2010-05-06) of a secretary
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-05
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-05 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-16
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2009
| incorporation
|
Free Download
(18 pages)
|