THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

04700570
18-19 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN KNIGHTSBRIDGE CHELTENHAM GL51 9TA

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 9 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 9 Buy now
10 Jun 2022 mortgage Registration of a charge 10 Buy now
28 May 2022 accounts Annual Accounts 9 Buy now
06 May 2022 mortgage Registration of a charge 7 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 May 2021 accounts Annual Accounts 13 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Aug 2020 accounts Annual Accounts 14 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 13 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 officers Termination of appointment of director (Harry Lord) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Ellen Lord) 1 Buy now
01 Jun 2018 officers Termination of appointment of secretary (Ellen Lord) 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 officers Appointment of director (Nicola Jayne Wilson) 2 Buy now
01 Jun 2018 officers Appointment of director (Christopher John Wilson) 2 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 accounts Annual Accounts 9 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 9 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2016 capital Return of Allotment of shares 3 Buy now
19 May 2016 resolution Resolution 19 Buy now
18 May 2016 accounts Annual Accounts 8 Buy now
18 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
01 May 2015 accounts Annual Accounts 8 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
03 Jul 2014 officers Change of particulars for secretary (Ellen Lord) 1 Buy now
03 Jul 2014 officers Change of particulars for director (Harry Lord) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Ellen Lord) 2 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
16 May 2013 accounts Annual Accounts 8 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 7 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for director (Ellen Lord) 2 Buy now
18 Mar 2010 officers Change of particulars for secretary (Ellen Lord) 1 Buy now
28 Apr 2009 accounts Annual Accounts 7 Buy now
20 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 7 Buy now
25 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
03 May 2007 accounts Annual Accounts 7 Buy now
02 Apr 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
24 May 2006 accounts Annual Accounts 7 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 10 knightsbridge business centre cheltenham gloucestershire GL51 9TA 1 Buy now
21 Mar 2006 annual-return Return made up to 18/03/06; full list of members 2 Buy now
05 May 2005 annual-return Return made up to 18/03/05; full list of members 3 Buy now
27 Apr 2005 accounts Annual Accounts 7 Buy now
13 Jul 2004 accounts Annual Accounts 5 Buy now
15 Jun 2004 accounts Accounting reference date shortened from 31/03/04 to 31/08/03 1 Buy now
18 May 2004 annual-return Return made up to 18/03/04; full list of members 7 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New secretary appointed;new director appointed 2 Buy now
06 May 2003 address Registered office changed on 06/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 officers Secretary resigned 1 Buy now
18 Mar 2003 incorporation Incorporation Company 9 Buy now