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