- Company Overview for A & N FIREPLACE SERVICES LIMITED (06402107)
- Filing history for A & N FIREPLACE SERVICES LIMITED (06402107)
- People for A & N FIREPLACE SERVICES LIMITED (06402107)
- More for A & N FIREPLACE SERVICES LIMITED (06402107)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with updates | |
| 17 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Liam Neil Botterill as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Emma Medcraft as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Laura Jayne Botterill as a director on 6 June 2024 | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr Neil Botterill on 5 June 2024 | |
| 17 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with updates | |
| 10 Oct 2023 | PSC04 | Change of details for Mr Neil Botterill as a person with significant control on 10 October 2023 | |
| 10 Oct 2023 | PSC04 | Change of details for Mr Liam Neil Botterill as a person with significant control on 10 October 2023 | |
| 28 Jun 2023 | MA | Memorandum and Articles of Association | |
| 28 Jun 2023 | RESOLUTIONS |
Resolutions
|
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| 19 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
| 16 May 2022 | AP01 | Appointment of Mr Liam Neil Botterill as a director on 1 December 2021 | |
| 02 Dec 2021 | SH08 | Change of share class name or designation | |
| 01 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
| 01 Dec 2021 | AP01 | Appointment of Mrs Laura Jayne Botterill as a director on 1 December 2021 | |
| 01 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
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| 01 Dec 2021 | AP01 | Appointment of Mrs Emma Medcraft as a director on 1 December 2021 | |
| 26 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Oct 2021 | PSC04 | Change of details for Mr Neil Botterill as a person with significant control on 1 November 2020 | |
| 27 Oct 2021 | PSC07 | Cessation of Debbie Marie Botterill as a person with significant control on 1 November 2020 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 |