FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD
Company number 11733111
- Company Overview for FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD (11733111)
- Filing history for FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD (11733111)
- People for FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD (11733111)
- More for FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD (11733111)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | CS01 | Confirmation statement made on 19 January 2025 with no updates | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with updates | |
| 07 Jan 2023 | PSC04 | Change of details for Mr Gary Maurice Ball as a person with significant control on 7 January 2023 | |
| 07 Jan 2023 | CH01 | Director's details changed for Mr Gary Maurice Ball on 7 January 2023 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Gary Maurice Ball on 1 January 2021 | |
| 21 Jan 2021 | PSC04 | Change of details for Mr Gary Maurice Ball as a person with significant control on 1 January 2021 | |
| 02 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
| 27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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| 27 Feb 2019 | PSC01 | Notification of Kevin Christopher Flower as a person with significant control on 27 February 2019 | |
| 27 Feb 2019 | PSC01 | Notification of Gary Maunrice Ball as a person with significant control on 27 February 2019 | |
| 27 Feb 2019 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 26 February 2019 | |
| 27 Feb 2019 | AD01 | Registered office address changed from 69 Hagley Road Hayley Green B63 1DR United Kingdom to Unit12 Parkrose Industrial Estate Middlemore Road Smethwick B66 2DZ on 27 February 2019 | |
| 27 Feb 2019 | TM01 | Termination of appointment of Michael Duke as a director on 26 February 2019 | |
| 27 Feb 2019 | AP01 | Appointment of Mr Gary Maurice Ball as a director on 26 February 2019 | |
| 27 Feb 2019 | AP01 | Appointment of Mr Kevin Christopher Flower as a director on 26 February 2019 | |
| 18 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-18
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