Advanced company searchLink opens in new window

FIREWISE SUPPLIES LIMITED

Company number 05367455

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)
22 Feb 2017 AD02 Register inspection address has been changed to Pampisford Place Brewery Road Pampisford Cambridge CB22 3HG
21 Feb 2017 CH01 Director's details changed for Mrs Tessa Reeve on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Charles Malcolm-Brown on 21 February 2017
02 Aug 2016 AP01 Appointment of Mr Philip Grimwood as a director on 1 August 2016
02 Aug 2016 AP01 Appointment of Miss Natasha Malcom-Brown as a director on 1 August 2016
02 Aug 2016 TM02 Termination of appointment of David John Cursley as a secretary on 31 July 2016
02 Aug 2016 AP03 Appointment of Mr Andrew Robin John Wightman as a secretary on 1 August 2016
02 Aug 2016 TM01 Termination of appointment of David John Cursley as a director on 31 July 2016
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 104
02 Jul 2015 AD01 Registered office address changed from Unit 5 Brewery Road, Pampisford Cambridge Cambs Cb22 Ew to 5 High Green Great Shelford Cambridge CB22 5EG on 2 July 2015
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 104
01 Aug 2014 AP01 Appointment of Mrs Melanie Malcolm-Brown as a director on 22 July 2014
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 104
19 Nov 2013 TM01 Termination of appointment of Eric Southern as a director on 15 November 2013
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 Aug 2011 AA03 Resignation of an auditor
23 May 2011 AP01 Appointment of Mr David John Cursley as a director
20 Apr 2011 AA Accounts for a small company made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders