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FOGLAMP LIMITED

Company number 11312976

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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)
29 Apr 2024 CERTNM Company name changed heritage fireworks LTD\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
29 Apr 2024 PSC07 Cessation of Roger Joseph Donoghue as a person with significant control on 29 April 2024
29 Apr 2024 PSC02 Notification of Snapwinds Limited as a person with significant control on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of Roger Joseph Donoghue as a director on 29 April 2024
29 Apr 2024 AP01 Appointment of Mr Colin George Howe as a director on 29 April 2024
29 Apr 2024 AA Micro company accounts made up to 28 April 2024
29 Apr 2024 AA01 Current accounting period shortened from 31 October 2024 to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 October 2023
28 Apr 2024 AA01 Previous accounting period shortened from 26 April 2024 to 31 October 2023
28 Apr 2024 AA Micro company accounts made up to 30 April 2023
25 Apr 2024 AA01 Previous accounting period shortened from 27 April 2023 to 26 April 2023
26 Jan 2024 AA01 Previous accounting period shortened from 28 April 2023 to 27 April 2023
03 Jul 2023 AA Micro company accounts made up to 23 April 2022
17 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
03 Apr 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
07 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
24 Sep 2022 AD01 Registered office address changed from Flat 11 Heatherton Park House Heatherton Park Bradford on Tone TA4 1EU United Kingdom to 404a Ringwood Road Ferndown BH22 9AU on 24 September 2022
16 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2022
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 2
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/08/22
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates