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FAIRWAYS FIREPLACES LTD

Company number 04686126

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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)
19 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from 15 Sherwood Road Aston Field Industrial Estate Bromsgrove, Redditch Worcestershire B60 3DR to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 19 February 2024	View PDF Registered office address changed from 15 Sherwood Road Aston Field Industrial Estate Bromsgrove, Redditch Worcestershire B60 3DR to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 19 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	AP01	Appointment of Mr Ryan Paul Hancock as a director on 10 June 2022	View PDF Appointment of Mr Ryan Paul Hancock as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Ben Hatton as a director on 10 June 2022	View PDF Appointment of Mr Ben Hatton as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jun 2022	TM01	Termination of appointment of Patricia Ann Penny as a director on 10 June 2022	View PDF Termination of appointment of Patricia Ann Penny as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Alan James Penny as a director on 10 June 2022	View PDF Termination of appointment of Alan James Penny as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM02	Termination of appointment of Patricia Penny as a secretary on 10 June 2022	View PDF Termination of appointment of Patricia Penny as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Adam John Leah as a director on 10 June 2022	View PDF Appointment of Mr Adam John Leah as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	MR01	Registration of charge 046861260003, created on 10 June 2022	View PDF Registration of charge 046861260003, created on 10 June 2022 - link opens in a new window - 22 pages (22 pages)
26 May 2022	PSC07	Cessation of Alan James Penny as a person with significant control on 26 May 2022	View PDF Cessation of Alan James Penny as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of A & T Penny Ltd as a person with significant control on 26 May 2022	View PDF Notification of A & T Penny Ltd as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	ANNOTATION
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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