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CHARNWOOD FIREPLACE (HOLDINGS) LTD

Company number 11743582

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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)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	MR04	Satisfaction of charge 117435820001 in full	View PDF Satisfaction of charge 117435820001 in full - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 114	View PDF Statement of capital following an allotment of shares on 30 July 2022 GBP 114 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 114	View PDF Statement of capital following an allotment of shares on 30 July 2022 GBP 114 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 114	View PDF Statement of capital following an allotment of shares on 30 July 2022 GBP 114 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	MR01	Registration of charge 117435820001, created on 8 March 2019	View PDF Registration of charge 117435820001, created on 8 March 2019 - link opens in a new window - 43 pages (43 pages)
03 Jan 2019	CH01	Director's details changed for Mr Daniel Martin Booth on 28 December 2018	View PDF Director's details changed for Mr Daniel Martin Booth on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC04	Change of details for Mr Daniel Martin Booth as a person with significant control on 28 December 2018	View PDF Change of details for Mr Daniel Martin Booth as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-28 GBP 10 - link opens in a new window - 31 pages (31 pages)

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