FIRES AND FIREPLACES DIRECT LIMITED
Company number 05991540
- Company Overview for FIRES AND FIREPLACES DIRECT LIMITED (05991540)
- Filing history for FIRES AND FIREPLACES DIRECT LIMITED (05991540)
- People for FIRES AND FIREPLACES DIRECT LIMITED (05991540)
- More for FIRES AND FIREPLACES DIRECT LIMITED (05991540)
| 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) |
|---|---|---|---|
| 21 May 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 30 Jan 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 25 Sep 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Alice Leyland as a director on 27 March 2023 | |
| 27 Mar 2023 | TM02 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 27 March 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with updates | |
| 27 Mar 2023 | PSC01 | Notification of Allan Gent as a person with significant control on 27 March 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 27 March 2023 | |
| 27 Mar 2023 | PSC07 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 27 March 2023 | |
| 27 Mar 2023 | AP01 | Appointment of Mr Allan Roy Gent as a director on 27 March 2023 | |
| 27 Mar 2023 | AD01 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Unit 3 S. Park Business Park Hamilton Road Stockport Cheshire SK1 2AE on 27 March 2023 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 22 Nov 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 22 November 2022 | |
| 09 Dec 2021 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 21 Dec 2020 | CH04 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 30 June 2020 | |
| 21 Dec 2020 | CH02 | Director's details changed for @Uk Dormant Company Director Limited on 30 June 2020 | |
| 21 Dec 2020 | PSC05 | Change of details for @Uk Dormant Company Director Limited as a person with significant control on 30 June 2020 | |
| 21 Dec 2020 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 19 Dec 2019 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 25 Oct 2019 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019 | |
| 25 Oct 2019 | CH01 | Director's details changed for Mrs Alice Leyland on 25 October 2019 | |
| 06 Dec 2018 | AA | Accounts for a dormant company made up to 30 November 2018 |