| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117986720001 |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117986720001 |
| 2022-05-07 |
insert company_previous_name EMBER OVENS LIMITED |
| 2022-05-07 |
update name EMBER OVENS LIMITED => ALFRESCO BRANDS LTD |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORGAN |
| 2022-04-22 |
update statutory_documents COMPANY NAME CHANGED EMBER OVENS LIMITED
CERTIFICATE ISSUED ON 22/04/22 |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 1 => 4 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2022-02-21 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/04/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
delete address 42 TRUNO CLOSE BLACKPOOL UNITED KINGDOM FY3 0EP |
| 2020-07-07 |
insert address UNIT 7 BRACEWELL AVENUE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE ENGLAND FY6 8JF |
| 2020-07-07 |
insert company_previous_name WOOD PELLET GRILLS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update name WOOD PELLET GRILLS LIMITED => EMBER OVENS LIMITED |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
42 TRUNO CLOSE
BLACKPOOL
FY3 0EP
UNITED KINGDOM |
| 2020-06-18 |
update statutory_documents COMPANY NAME CHANGED WOOD PELLET GRILLS LIMITED
CERTIFICATE ISSUED ON 18/06/20 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ELIZABETH BRENNAND |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIE JANE BRENNAND |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAND |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAND |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAVELLE |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-19 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 31000 |
| 2019-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |