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TAYLOR MADE FIREPLACES LIMITED

Company number 01574587

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 PSC07 Cessation of Taylor Made Fireplaces Holdings Limited as a person with significant control on 5 October 2022
20 Dec 2023 PSC02 Notification of Taylor Made Surfaces Ltd as a person with significant control on 5 October 2022
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AD01 Registered office address changed from Swan Lake Glass Works Upperton Road Leicester LE2 7AY England to Granite Close Enderby Leicester LE19 4AE on 21 December 2022
18 Nov 2022 TM01 Termination of appointment of Julie Annabel King as a director on 16 November 2022
18 Nov 2022 TM01 Termination of appointment of David Andrew King as a director on 16 November 2022
18 Nov 2022 TM01 Termination of appointment of Andrew Piers King as a director on 16 November 2022
17 Nov 2022 MR01 Registration of charge 015745870006, created on 16 November 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
20 Jan 2022 PSC07 Cessation of Sourcecircle Group Limited as a person with significant control on 14 January 2022
20 Jan 2022 PSC02 Notification of Taylor Made Fireplaces Holdings Limited as a person with significant control on 14 January 2022
16 Dec 2021 PSC02 Notification of Sourcecircle Group Limited as a person with significant control on 9 December 2021
16 Dec 2021 PSC07 Cessation of Sourcecircle Holdings Limited as a person with significant control on 9 December 2021
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
21 Oct 2021 MR04 Satisfaction of charge 015745870005 in full
07 Apr 2021 AP01 Appointment of Ms Julie Annabel King as a director on 6 April 2021
07 Apr 2021 AP01 Appointment of Mr Andrew Piers King as a director on 6 April 2021
07 Apr 2021 TM01 Termination of appointment of Jennifer Anne King as a director on 6 April 2021
07 Apr 2021 CH01 Director's details changed for Ms Louise Ann Layton on 27 September 2020
17 Dec 2020 AP01 Appointment of Mrs Jennifer Anne King as a director on 17 December 2020
04 Dec 2020 AA Accounts for a small company made up to 31 March 2020