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HEARTH PRODUCTS LTD

Company number 04802594

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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)
29 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AD01 Registered office address changed from Jindabyne Birks Drive Ashley Heath Shropshire TF9 4PQ on 23 January 2013
22 Jan 2013 TM02 Termination of appointment of Lewis Griffiths as a secretary
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2012 AP01 Appointment of Mr Andrew Simon Cooper as a director
05 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Apr 2012 CERTNM Company name changed fire developments LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
18 Apr 2012 CONNOT Change of name notice
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Jul 2009 363a Return made up to 18/06/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2008 363a Return made up to 18/06/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Aug 2007 363a Return made up to 18/06/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jul 2006 363a Return made up to 18/06/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: richmond house, 570/572 etruria road, basford newcastle staffordshire ST5 0SU
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005