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CANTERBURY FIREPLACES LIMITED

Company number 04647891

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Company Results (links open in a new window)
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)
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Nov 2016 AP01 Appointment of Lucas Everett as a director on 31 August 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 CC04 Statement of company's objects
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 11
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 11
13 Sep 2016 SH08 Change of share class name or designation
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Mr Stephen Paul Everett on 12 April 2011
08 Feb 2013 CH03 Secretary's details changed for Mrs Jacqueline Everett on 12 April 2011
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Mr Stephen Paul Everett on 1 January 2012
27 Jan 2012 CH03 Secretary's details changed for Jacqueline Everett on 1 January 2012
21 Apr 2011 CH01 Director's details changed for Mr Stephen Paul Everett on 21 April 2011
21 Apr 2011 CH03 Secretary's details changed for Jacqueline Everett on 21 April 2011