- Company Overview for CHIMNEY POTS ONLINE UK LIMITED (07076191)
- Filing history for CHIMNEY POTS ONLINE UK LIMITED (07076191)
- People for CHIMNEY POTS ONLINE UK LIMITED (07076191)
- More for CHIMNEY POTS ONLINE UK LIMITED (07076191)
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) |
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01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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25 Nov 2014 | CH01 | Director's details changed for Mrs Lynda Margaret Lovett on 25 November 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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23 Dec 2013 | CH01 | Director's details changed for Mrs Lynda Margaret Lovett on 30 November 2013 | |
23 Dec 2013 | CH01 | Director's details changed for Mrs Lynda Margaret Lovett on 30 November 2013 | |
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Aug 2013 | TM01 | Termination of appointment of Philip Mitchell as a director | |
18 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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05 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
28 Oct 2011 | AP01 | Appointment of Mrs Lynda Margaret Lovett as a director | |
28 Oct 2011 | AP01 | Appointment of Mr Philip Michael Mitchell as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Malcolm Lovett as a director | |
21 Jul 2011 | CERTNM |
Company name changed aml ventures commercial LIMITED\certificate issued on 21/07/11
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21 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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12 Jul 2011 | CONNOT | Change of name notice | |
06 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
01 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
13 May 2010 | TM01 | Termination of appointment of Nicholas Barron as a director | |
25 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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