- Company Overview for REDFYRE COOKERS LIMITED (00687512)
- Filing history for REDFYRE COOKERS LIMITED (00687512)
- People for REDFYRE COOKERS LIMITED (00687512)
- Charges for REDFYRE COOKERS LIMITED (00687512)
- More for REDFYRE COOKERS LIMITED (00687512)
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) |
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11 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
24 Jun 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
18 Oct 2023 | TM01 | Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023 | |
12 Oct 2023 | AP01 | Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023 | |
12 Oct 2023 | AP01 | Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023 | |
23 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
16 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
29 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
20 Nov 2017 | CH04 | Secretary's details changed for New Sheldon Limited on 22 March 2017 | |
22 Sep 2017 | RESOLUTIONS |
Resolutions
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22 Sep 2017 | CONNOT | Change of name notice | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Jul 2017 | PSC02 | Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
22 Mar 2017 | AD01 | Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 |