Advanced company searchLink opens in new window

CONTEMPLATIVE FIRE

Company number 05141218

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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