Founded in 2002, Charnwood Fireplaces Ltd has its registered office in Loughborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Charnwood Fireplaces Ltd. The current directors of this organisation are listed as Johnstone, Paul Roy, Johnstone, Helen Balfour in the Companies House registry. The organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, Paul Roy | 29 August 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, Helen Balfour | 29 August 2002 | 04 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 13 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 November 2019 | |
| PSC02 - N/A | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| AA01 - Change of accounting reference date | 06 November 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| TM02 - Termination of appointment of secretary | 12 February 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AD01 - Change of registered office address | 31 August 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| 225 - Change of Accounting Reference Date | 23 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| NEWINC - New incorporation documents | 27 August 2002 |
