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CLASSIC FIREPLACES LIMITED

Company number 09568294

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new shares 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new shares 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1,000	View PDF Incorporation Statement of capital on 2015-04-30 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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