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A & N FIREPLACE SERVICES LIMITED

Company number 06402107

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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)
31 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4
27 Oct 2014 CH03 Secretary's details changed for Mrs Debbie Marie Botterill on 1 October 2014
27 Oct 2014 CH01 Director's details changed for Mrs Debbie Marie Botterill on 1 October 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
11 Jun 2013 AD01 Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 11 June 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Liam Botterill as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AP03 Appointment of Mrs Debbie Marie Botterill as a secretary
29 Nov 2010 AP01 Appointment of Mrs Debbie Marie Botterill as a director
29 Nov 2010 TM02 Termination of appointment of Neil Botterill as a secretary
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Neil Botterill on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Liam Neil Botterill on 17 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 17/10/08; full list of members
11 Dec 2008 288b Appointment terminated director craig sarson
25 Jan 2008 288a New director appointed
13 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
25 Oct 2007 288b Secretary resigned