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THE FIREPLACE STUDIO MIDLANDS LTD

Company number 04466218

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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)
27 Jun 2017 PSC01 Notification of Graham John Stevenson as a person with significant control on 20 June 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
29 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Richard Hunt as a director
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Richard Colin Hunt on 21 May 2010
25 Jun 2010 CH01 Director's details changed for Graham John Stevenson on 21 May 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 20/06/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 20/06/07; full list of members