WARMHEARTERS LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)Accounts / Financial Statements
2026-03-02 · Accounts
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)Accounts / Financial Statements
2025-02-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)Accounts / Financial Statements
2024-02-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)Accounts / Financial Statements
2023-01-05 · Accounts
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)Accounts / Financial Statements
2022-01-04 · Accounts
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)Accounts / Financial Statements
2021-01-06 · Accounts
(E)Special resolution
2020-11-16 · Other
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)Accounts / Financial Statements
2020-03-03 · Accounts
(E)FNA1 - Notice of Removal of Auditor
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)Accounts / Financial Statements
2019-01-31 · Accounts
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)Accounts / Financial Statements
2018-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-01-05 · Accounts
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)Accounts / Financial Statements
2016-01-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)Accounts / Financial Statements
2015-08-31 · Accounts
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)Accounts / Financial Statements
2015-08-31 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-10-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-17 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-12-17 · Share Related
Certificate of Incorporation
2010-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-06 | |
| (E)Special resolution | Other | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-03-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-17 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-12-17 | |
| Certificate of Incorporation | Incorporation | 2010-12-17 |
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