AMBERGLOW FIREPLACES LIMITED


Registered number: 04822381
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> AMBERGLOW FIREPLACES LIMITED

Name: AMBERGLOW FIREPLACES LIMITED
AMBERGLOW FIREPLACES LTD
Address: 2 REGENT STREET, RUNCORN, WARRINGTON, CHESHIRE, WA7 1LJ
Incorporation Date: 2003-07-05

Company status: Active


Company Documents

date name form type
2022-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES CS01
2021-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-08-29 CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-08-26 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-08-31 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-13 05/07/15 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-23 05/07/14 FULL LIST AR01
2013-08-05 05/07/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-31 05/07/12 FULL LIST AR01
2011-08-02 05/07/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-10-16 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TIMOTHY QUELLIN / 05/07/2010 CH01
2010-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JUSTIN QUELLIN / 05/07/2010 CH01
2010-10-16 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JUSTIN QUELLIN / 05/07/2010 CH03
2010-10-16 05/07/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-03-31 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2008-03-06 30/11/06 TOTAL EXEMPTION SMALL AA
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-03-08 DISS40 (DISS40(SOAD)) DISS40
2008-02-12 FIRST GAZETTE GAZ1
2008-03-31 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-11 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-06 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2004-03-01 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 225
2004-09-08 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2004-01-08 SECRETARY RESIGNED 288b
2003-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 04:01:42