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ABSOLUTE WARMTH LIMITED

Company number 11050065

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2018	PSC01	Notification of Caroline Brooks as a person with significant control on 14 February 2018	View PDF Notification of Caroline Brooks as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC01	Notification of Oliver O'connor as a person with significant control on 14 February 2018	View PDF Notification of Oliver O'connor as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 6 November 2018	View PDF Withdrawal of a person with significant control statement on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Feb 2018	AP01	Appointment of Miss Caroline Brooks as a director on 8 February 2018	View PDF Appointment of Miss Caroline Brooks as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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