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PERIOD FIREPLACES LTD.

Company number 04698417

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 SH06 Cancellation of shares. Statement of capital on 10 March 2021
  • GBP 150
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
20 Apr 2021 PSC07 Cessation of Martyn Roberts as a person with significant control on 10 March 2021
15 Apr 2021 AP03 Appointment of Mr Andrew Higham as a secretary on 10 March 2021
15 Apr 2021 TM02 Termination of appointment of Martyn Roberts as a secretary on 10 March 2021
15 Apr 2021 TM01 Termination of appointment of Martyn Roberts as a director on 10 March 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 225
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015