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THE FIREPLACE WAREHOUSE (ANDOVER) LIMITED

Company number 04527601

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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)
03 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 110
29 Apr 2016 SH08 Change of share class name or designation
28 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for John Mulcock on 2 October 2009
05 Oct 2010 CH01 Director's details changed for Theresa Mulcock on 2 October 2009
24 Sep 2010 AD01 Registered office address changed from Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 24 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Oct 2008 363a Return made up to 05/09/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from springpark house basing view basingstoke hampshire RG21 4HG
23 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Nov 2007 363s Return made up to 05/09/07; no change of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005