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JEWEL FIRE GROUP LIMITED

Company number 02546134

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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)
28 Oct 2024 PSC03 Notification of Jewel Fire Products (Uk) Ltd as a person with significant control on 27 October 2024
28 Oct 2024 PSC07 Cessation of Simon Henry Davis as a person with significant control on 27 October 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CH01 Director's details changed for Mr Michele Ditanna on 12 October 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 AD01 Registered office address changed from Unit C Denby Way Hellaby Rotherham South Yorkshire S66 8HR to Units a1-a3 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 26 February 2019
07 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AP01 Appointment of Mr Nicholas Fisher as a director on 21 December 2017
18 Dec 2017 AP01 Appointment of Mr Benjamin Hakham as a director on 15 December 2017
13 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,920,002