FIRES AND FIREPLACES DIRECT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-03-27 with no updates

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10/02/2510 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-03-27 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-11-30

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27/03/2327 March 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Unit 3 S. Park Business Park Hamilton Road Stockport Cheshire SK1 2AE on 2023-03-27

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27/03/2327 March 2023 Notification of Allan Gent as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-03-27

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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27/03/2327 March 2023 Termination of appointment of Alice Leyland as a director on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr Allan Roy Gent as a director on 2023-03-27

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27/03/2327 March 2023 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-03-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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22/11/2222 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-22

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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21/12/2021 December 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020

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21/12/2021 December 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY SECRETARY LIMITED / 30/06/2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/12/154 December 2015 DIRECTOR APPOINTED MRS ALICE LEYLAND

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/11/119 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/11/109 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR APPOINTED ANDREW DONALD GOODFELLOW

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04/12/074 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/11/078 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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