About

Registered Number: 07581284
Date of Incorporation: 28/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 23 Purser Court High Street, Smithfield Square, London, N8 7FB,

 

The Fireplace Consultancy Ltd was established in 2011. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POCOCK, Deborah 28 March 2011 - 1
POCOCK, Stephen 11 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
PSC04 - N/A 31 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
PSC04 - N/A 26 March 2020
PSC04 - N/A 26 March 2020
AD01 - Change of registered office address 26 March 2020
AA - Annual Accounts 16 December 2019
RESOLUTIONS - N/A 15 October 2019
PSC01 - N/A 14 October 2019
SH01 - Return of Allotment of shares 14 October 2019
AP01 - Appointment of director 14 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 16 April 2018
CH01 - Change of particulars for director 03 April 2018
PSC04 - N/A 03 April 2018
AD01 - Change of registered office address 23 February 2018
AA - Annual Accounts 29 November 2017
CH01 - Change of particulars for director 18 July 2017
PSC04 - N/A 18 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 01 December 2015
CH01 - Change of particulars for director 30 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 21 October 2014
AD01 - Change of registered office address 14 October 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 29 March 2012
NEWINC - New incorporation documents 28 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.