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HI-FLAME FIREPLACE (UK) LIMITED

Company number 06404255

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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 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 8
06 Nov 2013 TM01 Termination of appointment of Geoffrey Royle as a director
06 Nov 2013 AP03 Appointment of Mr Alastair Austin Burton as a secretary
06 Nov 2013 TM02 Termination of appointment of Geoff Royle as a secretary
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from Unit 7B Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF on 20 December 2012
20 Dec 2012 AP01 Appointment of Mr Alastair Austin Burton as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 Nov 2010 TM02 Termination of appointment of Andrew Calvert as a secretary
25 Nov 2010 CH01 Director's details changed for Weitao Li on 1 June 2010
25 Nov 2010 CH01 Director's details changed for Weibo Li on 1 June 2010
25 Nov 2010 TM01 Termination of appointment of Andrew Calvert as a director
25 Nov 2010 AP03 Appointment of Mr Geoff Royle as a secretary
19 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
10 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009