- Company Overview for CONTEMPLATIVE FIRE (05141218)
- Filing history for CONTEMPLATIVE FIRE (05141218)
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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) |
---|---|---|---|
26 Nov 2018 | MA | Memorandum and Articles of Association | |
10 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
19 Sep 2018 | AP01 | Appointment of Mr John Joseph Mcbane as a director on 8 September 2018 | |
19 Sep 2018 | AP01 | Appointment of Mr Peter Malcolm Wright as a director on 8 September 2018 | |
19 Sep 2018 | AP01 | Appointment of Ms Helen Fitch-Hunter as a director on 8 September 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of Eleanor Charlotte Wright as a director on 8 September 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of Elaine Linda Wilkins as a director on 8 September 2018 | |
08 Aug 2018 | AP01 | Appointment of Mr Jeremy Claude Timm as a director on 10 September 2017 | |
07 Aug 2018 | AP01 | Appointment of Dr Hilary Garraway as a director on 10 September 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
04 Jun 2018 | AP01 | Appointment of Ms Caroline Anne Newton as a director on 4 June 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of John Marsh as a director on 4 June 2018 | |
03 Jan 2018 | AAMD | Amended total exemption full accounts made up to 31 May 2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 28 May 2017 with no updates | |
05 Jul 2017 | AD02 | Register inspection address has been changed from 16 Graham Road Sheffield S10 3DX England to 16 Graham Court Graham Road Sheffield S10 3DX | |
05 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
17 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Christopher Paul Arnesen as a director on 22 June 2016 | |
23 Jun 2016 | AR01 | Annual return made up to 28 May 2016 no member list | |
23 Jun 2016 | AD03 | Register(s) moved to registered inspection location 16 Graham Road Sheffield S10 3DX | |
23 Jun 2016 | AD02 | Register inspection address has been changed to 16 Graham Road Sheffield S10 3DX | |
28 Apr 2016 | TM02 | Termination of appointment of Mark James Arthur Holland as a secretary on 24 February 2016 | |
11 Apr 2016 | AD01 | Registered office address changed from 16 Chorley Avenue Saltdean Brighton BN2 8AQ England to The Circle ,33 Rockingham Lane Sheffield S1 4FW on 11 April 2016 | |
22 Jan 2016 | AA | Total exemption full accounts made up to 31 May 2015 |