Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
AD01 |
Registered office address changed from 15 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR England to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Ryan Paul Hancock as a director on 10 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Ben Hatton as a director on 10 June 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
PSC02 |
Notification of Fireplace Warehouse Ltd as a person with significant control on 10 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Patricia Ann Penny as a person with significant control on 10 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Alan James Penny as a person with significant control on 10 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Alan James Penny as a director on 10 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Patricia Ann Penny as a director on 10 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Adam John Leah as a director on 10 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 094717110002, created on 10 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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06 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from 15 Sherwwod Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR England to 15 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 5 Elm Drive Blakedown Kidderminster DY10 3NF England to 15 Sherwwod Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 18 February 2021
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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08 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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