- Company Overview for CHARNWOOD FIREPLACES LIMITED (04519654)
- Filing history for CHARNWOOD FIREPLACES LIMITED (04519654)
- People for CHARNWOOD FIREPLACES LIMITED (04519654)
- More for CHARNWOOD FIREPLACES LIMITED (04519654)
| 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) |
|---|---|---|---|
| 31 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 17 Nov 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 09 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 23 Nov 2020 | AD01 | Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020 | |
| 23 Nov 2020 | CH01 | Director's details changed for Mr Paul Roy Johnstone on 23 November 2020 | |
| 23 Nov 2020 | CH01 | Director's details changed for Mr Daniel Martin Booth on 23 November 2020 | |
| 04 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Nov 2019 | PSC02 | Notification of Charnwood Fireplace (Holdings) Ltd as a person with significant control on 28 December 2018 | |
| 11 Nov 2019 | PSC07 | Cessation of Paul Roy Johnstone as a person with significant control on 28 December 2018 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
| 29 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Jun 2019 | AP01 | Appointment of Mr Daniel Martin Booth as a director on 17 June 2019 | |
| 06 Nov 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
| 05 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
| 25 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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