CROYDON FIREPLACES LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-07-22 with updates

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29/05/2529 May 2025 Memorandum and Articles of Association

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29/05/2529 May 2025 Resolutions

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-22

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23/05/2523 May 2025 Change of share class name or designation

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12/05/2512 May 2025 Appointment of Ms Rebecca Giddings as a secretary on 2025-05-08

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08/04/258 April 2025 Accounts for a dormant company made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/09/2315 September 2023 Accounts for a dormant company made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-05 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KEVIN GIDDINGS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/07/1622 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/09/159 September 2015 DIRECTOR APPOINTED MR BENJAMIN KEVIN GIDDINGS

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM TORONTO HOUSE 49A SOUTH END CROYDON CR9 1LT

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/02/1521 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1521 February 2015 COMPANY NAME CHANGED CROYDON FIREPLACES (JHB) LIMITED CERTIFICATE ISSUED ON 21/02/15

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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