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NATIONAL FLUES & FIREPLACES LTD

Company number 05070540

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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)
19 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CERTNM Company name changed fires in stone LIMITED\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 101
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 AP01 Appointment of Mrs Christine Compson as a director on 1 June 2020
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 AD01 Registered office address changed from Unit B4 Whitehouse Farm Centre Stannington Northumberland NE61 6AW to Unit 59C South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 22 October 2019
07 May 2019 AP01 Appointment of Mrs Phillipa Denise Compson as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Kenneth Common as a director on 24 April 2019
02 May 2019 PSC07 Cessation of Kenneth Common as a person with significant control on 1 April 2019
02 May 2019 PSC07 Cessation of Elizabeth Joan Common as a person with significant control on 1 April 2019
02 May 2019 PSC01 Notification of Phillipa Denise Compson as a person with significant control on 1 April 2019
02 May 2019 PSC01 Notification of Neil Compson as a person with significant control on 1 April 2019
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
20 Feb 2018 AP01 Appointment of Mr Neil Compson as a director on 20 February 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017