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THE HEARTH & HOME FIREPLACE STUDIO LTD.

Company number 06640050

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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)
04 Aug 2014 CH03 Secretary's details changed for Lesley Joan Bell on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Lesley Joan Bell on 1 April 2014
13 Dec 2013 TM01 Termination of appointment of Paul Rice as a director
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Paul John Rice on 1 June 2010
25 Aug 2010 CH01 Director's details changed for Lesley Joan Bell on 1 June 2010
25 Aug 2010 CH03 Secretary's details changed for Lesley Joan Bell on 1 June 2010
24 Aug 2010 CH01 Director's details changed for David Bell on 1 June 2010
05 Aug 2010 AAMD Amended accounts made up to 31 July 2009
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 08/07/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from 1 eastdale road wavertree liverpool L15 4HN england
10 Mar 2009 88(2) Ad 01/08/08\gbp si 10@1=10\gbp ic 100/110\
10 Mar 2009 128(4) Notice of assignment of name or new name to shares
10 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2009 288a Director appointed paul john rice
21 Nov 2008 88(2) Ad 08/07/08\gbp si 99@1=99\gbp ic 1/100\
21 Nov 2008 288a Director appointed david bell