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ELITE FIREPLACES LIMITED

Company number 04260848

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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)
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 AP01 Appointment of Ms Rebecca Clair Lewicki as a director on 20 August 2023
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 TM01 Termination of appointment of David George Emery as a director on 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
29 Apr 2021 PSC04 Change of details for Mr Christopher Kenneth Emery as a person with significant control on 29 April 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
29 Jun 2019 PSC01 Notification of Christopher Kenneth Emery as a person with significant control on 1 September 2018
29 Jun 2019 PSC07 Cessation of Linda Niven as a person with significant control on 1 September 2018
29 Jun 2019 PSC07 Cessation of Eric Niven as a person with significant control on 1 September 2018
29 Jun 2019 AP01 Appointment of Mr David George Emery as a director on 27 June 2019
30 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
30 Aug 2018 TM01 Termination of appointment of Linda Niven as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Eric Melvin Niven as a director on 30 August 2018
30 Aug 2018 TM02 Termination of appointment of Linda Niven as a secretary on 30 August 2018
30 Aug 2018 AP01 Appointment of Mr Christopher Kenneth Emery as a director on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from 10 Badgers Close Welford on Avon Warwickshire CV37 8FA England to Cornmill Road Cornmill Road Evesham WR11 2LL on 30 August 2018
16 May 2018 AA Unaudited abridged accounts made up to 31 March 2018