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FIRECLAD LIMITED

Company number 03293646

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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)
13 Aug 2020	CH01	Director's details changed for Mr Andrew Peter Field on 13 August 2020	View PDF Director's details changed for Mr Andrew Peter Field on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CH01	Director's details changed for Colin Richardson on 13 August 2020	View PDF Director's details changed for Colin Richardson on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CH01	Director's details changed for Mr Marc Skinner on 13 August 2020	View PDF Director's details changed for Mr Marc Skinner on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CH03	Secretary's details changed for Mr David James Flynn on 13 August 2020	View PDF Secretary's details changed for Mr David James Flynn on 13 August 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Nov 2019	TM01	Termination of appointment of Keith Allan Butler as a director on 4 September 2019	View PDF Termination of appointment of Keith Allan Butler as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 Mar 2018	PSC02	Notification of Adparo Group Limited as a person with significant control on 3 January 2018	View PDF Notification of Adparo Group Limited as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC07	Cessation of Marc Skinner as a person with significant control on 3 January 2018	View PDF Cessation of Marc Skinner as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC07	Cessation of David James Flynn as a person with significant control on 3 January 2018	View PDF Cessation of David James Flynn as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
18 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
23 Feb 2016	CH01	Director's details changed for Mr David James Flynn on 18 February 2016	View PDF Director's details changed for Mr David James Flynn on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
22 May 2015	MR01	Registration of charge 032936460005, created on 22 May 2015	View PDF Registration of charge 032936460005, created on 22 May 2015 - link opens in a new window - 22 pages (22 pages)
16 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	MR01	Registration of charge 032936460004, created on 31 March 2015	View PDF Registration of charge 032936460004, created on 31 March 2015 - link opens in a new window - 12 pages (12 pages)
23 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)

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