- Company Overview for HI-FLAME FIREPLACE (UK) LIMITED (06404255)
- Filing history for HI-FLAME FIREPLACE (UK) LIMITED (06404255)
- People for HI-FLAME FIREPLACE (UK) LIMITED (06404255)
- More for HI-FLAME FIREPLACE (UK) LIMITED (06404255)
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
|
|
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
|
|
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
|
|
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 |