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THE MENTMORE FIREPLACE COMPANY LIMITED

Company number 04067939

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2023 DS01 Application to strike the company off the register
20 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
18 Oct 2019 CH01 Director's details changed for Mr Anthony Dunne on 27 August 2019
27 Aug 2019 PSC04 Change of details for Mr Anthony Dunne as a person with significant control on 27 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Feb 2018 AD01 Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018
03 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
03 Oct 2017 PSC01 Notification of Anthony Dunne as a person with significant control on 1 October 2016
03 Oct 2017 PSC07 Cessation of Michael Snelgrove as a person with significant control on 1 October 2016
03 Oct 2017 PSC07 Cessation of Michael Francis Davies as a person with significant control on 1 October 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 AD01 Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
06 Feb 2017 TM01 Termination of appointment of Michael Snellgrove as a director on 4 February 2017
06 Feb 2017 TM02 Termination of appointment of Michael Francis Davies as a secretary on 4 February 2017
27 Oct 2016 AP01 Appointment of Mr Anthony Dunne as a director on 1 October 2016