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AZTEC FIREPLACES LIMITED

Company number 05977348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from Unit 6 the Brows Farnham Road Liss Hampshire GU33 6JG to Hills Barn the Brows Farnham Road Liss GU33 6JG on 4 October 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
08 Nov 2018 PSC01 Notification of Michael Vincent Johnson as a person with significant control on 1 November 2017
08 Nov 2018 PSC04 Change of details for Mrs Joanna Pamela Michele Johnson as a person with significant control on 1 November 2017
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Mrs Joanna Pamela Michele Johnson as a director
29 Jan 2014 MR01 Registration of charge 059773480002