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THE FIREPLACE SHOP LIMITED

Company number 04523191

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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)
07 Jan 2015 AD01 Registered office address changed from 3 Oakfield Court Oakfield Road, Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
18 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Emilio Ferrando on 30 August 2010
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Sep 2008 363a Return made up to 30/08/08; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Sep 2007 363a Return made up to 30/08/07; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
04 Oct 2006 363s Return made up to 30/08/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
19 Oct 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2005 288b Secretary resigned
07 Oct 2004 363s Return made up to 30/08/04; full list of members
17 Jun 2004 AA Accounts for a dormant company made up to 31 January 2004