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THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITED

Company number 06480886

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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)
05 Jun 2014 CH01 Director's details changed for Adrian Mason on 30 May 2014
05 Jun 2014 CH03 Secretary's details changed for Adrian Mason on 30 May 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
21 Aug 2013 CH01 Director's details changed for Mark Townsend on 8 August 2013
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Apr 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mark Townsend on 22 January 2013
16 Apr 2013 CH01 Director's details changed for Adrian Mason on 22 January 2013
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
20 May 2009 288c Director's change of particulars / mark townsend / 13/03/2009
19 Feb 2009 363a Return made up to 23/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
16 Apr 2008 288b Appointment terminated director company directors LIMITED
16 Apr 2008 288a Director appointed mark townsend
16 Apr 2008 288a Director and secretary appointed adrian mason
15 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/07/2008
23 Jan 2008 NEWINC Incorporation