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P & L FIREPLACES LIMITED

Company number 08608297

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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)
15 May 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2024 DS01 Application to strike the company off the register
24 Apr 2023 CS01 Confirmation statement made on 27 February 2023 with updates
22 Aug 2022 AA Micro company accounts made up to 31 May 2022
22 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 May 2022
14 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
24 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
13 Jan 2020 PSC04 Change of details for Ashley Nicholas Rowley as a person with significant control on 23 December 2019
13 Jan 2020 PSC07 Cessation of Dean Purchase as a person with significant control on 23 December 2019
03 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with updates
02 Sep 2019 PSC01 Notification of Dean Purchase as a person with significant control on 9 April 2018
13 May 2019 TM01 Termination of appointment of Dean Purchase as a director on 26 April 2019
20 Feb 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 SH08 Change of share class name or designation
28 Nov 2018 SH10 Particulars of variation of rights attached to shares
27 Nov 2018 CH01 Director's details changed for Mr Ashley Nicholas Rowley on 20 November 2018
27 Nov 2018 PSC04 Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 20 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 CH03 Secretary's details changed for Ashley Rowley on 8 August 2018
08 Aug 2018 PSC04 Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 9 April 2018