FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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07/01/237 January 2023 Director's details changed for Mr Gary Maurice Ball on 2023-01-07

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07/01/237 January 2023 Change of details for Mr Gary Maurice Ball as a person with significant control on 2023-01-07

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06/01/236 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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27/02/1927 February 2019 DIRECTOR APPOINTED MR GARY MAURICE BALL

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27/02/1927 February 2019 DIRECTOR APPOINTED MR KEVIN CHRISTOPHER FLOWER

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHRISTOPHER FLOWER

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MAUNRICE BALL

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 69 HAGLEY ROAD HAYLEY GREEN B63 1DR UNITED KINGDOM

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27/02/1927 February 2019 CESSATION OF FD SECRETARIAL LTD AS A PSC

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27/02/1927 February 2019 27/02/19 STATEMENT OF CAPITAL GBP 100

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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