About

Registered Number: 05099081
Date of Incorporation: 08/04/2004 (21 years ago)
Company Status: Active
Registered Address: 154 Stafford Road, Wallington, Surrey, SM6 9BS

 

Based in Surrey, Cosy Homes Fireplaces Ltd was founded on 08 April 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Armstrong, Alan, Armstrong, Diana Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Alan 10 April 2004 - 1
ARMSTRONG, Diana Elizabeth 10 April 2004 12 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 08 April 2011
TM02 - Termination of appointment of secretary 01 February 2011
AA - Annual Accounts 02 September 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 10 May 2007
287 - Change in situation or address of Registered Office 28 November 2006
AA - Annual Accounts 27 November 2006
363s - Annual Return 20 April 2006
287 - Change in situation or address of Registered Office 27 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 20 April 2005
225 - Change of Accounting Reference Date 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
NEWINC - New incorporation documents 08 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.