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COLNE STOVES & FIREPLACES LTD.

Company number 02950287

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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)
02 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 126
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 126
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
28 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 TM01 Termination of appointment of Simon Saward as a director
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Sep 2010 AP03 Appointment of Esther Tamsin Morrell as a secretary
27 Sep 2010 TM02 Termination of appointment of Lynda Saward as a secretary
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Sam Cook on 19 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 19/07/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Feb 2009 123 Nc inc already adjusted 04/08/08
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 363a Return made up to 19/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association