WWW.CASTFIREPLACES.CO.UK LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Notification of Rhian Adams as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/05/2127 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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20/10/2020 October 2020 30/04/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 152 DERBY ROAD RIPLEY DERBYSHIRE DE5 8HU

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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04/12/194 December 2019 30/04/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064731970003

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064731970003

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064731970002

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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04/09/184 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/01/1216 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1128 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHIAN ADAMS / 01/01/2010

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27/01/1027 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ADAMS / 01/01/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 CURREXT FROM 31/01/2009 TO 30/04/2009

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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