WARMFLAME DEVELOPMENTS LIMITED
Company number 11393238 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 24 Aug 2026 | Resolutions · 1 page | View document |
| 2 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 18 Feb 2026 | Filing · 4 pages | Subscribers only |
| 11 Nov 2025 | Filing · 2 pages | Subscribers only |
| 11 Nov 2025 | Change of director's details · 2 pages | Subscribers only |
| 11 Nov 2025 | Change of director's details · 2 pages | Subscribers only |
| 8 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 16 Jul 2025 | Registered office address changed from Number 7 the Courtyard (First Floor) 707 Warwick Road Solihull B91 3DA England to Air Third Floor Homer Road Solihull West Midlands B91 3QJ on 2025-07-16 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement · 4 pages | Subscribers only |
| 14 May 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 14 May 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 14 May 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Change of share class name or designation · 2 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Jul 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement · 5 pages | Subscribers only |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 9 Jan 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 9 Jan 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 9 Jan 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 30 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 1 Oct 2020 | Change of details of a person with significant control | Subscribers only |
| 23 Sep 2020 | Change of director's details | Subscribers only |
| 23 Sep 2020 | Change of director's details | Subscribers only |
| 23 Sep 2020 | Change of director's details | Subscribers only |
| 23 Sep 2020 | Change of director's details | Subscribers only |
| 23 Sep 2020 | Change of details of a person with significant control | Subscribers only |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM NUMBER 6 THE COURTYARD (FIRST FLOOR) 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA ENGLAND | View document |
| 23 Sep 2020 | Change of director's details | Subscribers only |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | Confirmation statement | Subscribers only |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Aug 2019 | Filing | Subscribers only |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | Change of director's details | Subscribers only |
| 25 Jun 2019 | Change of details of a person with significant control | Subscribers only |
| 14 Jun 2019 | Confirmation statement | Subscribers only |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3 APSLEY GROVE DORRIDGE SOLIHULL B93 8QP UNITED KINGDOM | View document |
| 21 Nov 2018 | Appointment of a director | Subscribers only |
| 15 Nov 2018 | ADOPT ARTICLES 06/11/2018 | View document |
| 1 Jun 2018 | Incorporation | Subscribers only |