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PAINS FIREWORKS LIMITED

Company number 01467177

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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)
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
07 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2019 SH06 Cancellation of shares. Statement of capital on 23 January 2019
  • GBP 4,049
07 Mar 2019 SH03 Purchase of own shares.
23 Jan 2019 AP01 Appointment of Mr Timothy John Griffiths as a director on 23 January 2019
19 Dec 2018 TM01 Termination of appointment of David John Alvis as a director on 19 December 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration for redemption be carried out in 5 trances over 5 years. 02/02/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2018 SH03 Purchase of own shares.
27 Apr 2018 SH06 Cancellation of shares. Statement of capital on 2 February 2018
  • GBP 4,499
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6,302
07 Apr 2016 AD01 Registered office address changed from Quay House Old Brickyard Road Sandleheath Fordingbridge Hampshire SP6 1PA to Quay House Old Brickyard Road Sandleheath Fordingbridge Hampshire SP6 1SY on 7 April 2016
07 Apr 2016 TM02 Termination of appointment of Stafford Clive Kerridge Lind as a secretary on 1 December 2015
07 Apr 2016 TM01 Termination of appointment of Stafford Clive Kerridge Lind as a director on 1 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 6,302
30 Mar 2015 SH06 Cancellation of shares. Statement of capital on 19 February 2015
  • GBP 6,302
12 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2015 SH03 Purchase of own shares.
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014