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FIREWOODCENTRE (UK) LTD

Company number 09094931

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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)
23 Jul 2017	PSC01	Notification of Richard Campbell as a person with significant control on 20 June 2016	View PDF Notification of Richard Campbell as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2017	AD01	Registered office address changed from Greenlawn Homefield Road Saltford Bristol BS31 3EG to 10 Clothier Road Bristol BS4 5PS on 24 June 2017	View PDF Registered office address changed from Greenlawn Homefield Road Saltford Bristol BS31 3EG to 10 Clothier Road Bristol BS4 5PS on 24 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR01	Registration of charge 090949310002, created on 30 May 2017	View PDF Registration of charge 090949310002, created on 30 May 2017 - link opens in a new window - 10 pages (10 pages)
06 Apr 2017	MR01	Registration of charge 090949310001, created on 26 March 2017	View PDF Registration of charge 090949310001, created on 26 March 2017 - link opens in a new window - 18 pages (18 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	AP01	Appointment of Mr Daniel David Sayer as a director on 8 July 2016	View PDF Appointment of Mr Daniel David Sayer as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH01	Director's details changed for Mr Richard Jack Campbell on 1 January 2015	View PDF Director's details changed for Mr Richard Jack Campbell on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	TM01	Termination of appointment of Daniel Sayer as a director on 21 January 2016	View PDF Termination of appointment of Daniel Sayer as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	TM01	Termination of appointment of Lesley Anne Ramsey as a director on 5 November 2015	View PDF Termination of appointment of Lesley Anne Ramsey as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	TM01	Termination of appointment of Megan Ramsey as a director on 1 September 2014	View PDF Termination of appointment of Megan Ramsey as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from North Warehouse Commercial Road the Docks Gloucester GL1 2FB United Kingdom to Greenlawn Homefield Road Saltford Bristol BS31 3EG on 1 July 2015	View PDF Registered office address changed from North Warehouse Commercial Road the Docks Gloucester GL1 2FB United Kingdom to Greenlawn Homefield Road Saltford Bristol BS31 3EG on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Megan Ramsey as a director on 1 September 2014	View PDF Termination of appointment of Megan Ramsey as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 200	View PDF Incorporation Statement of capital on 2014-06-20 GBP 200 - link opens in a new window - 31 pages (31 pages)

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