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FIR DRIVE INVESTMENTS LIMITED

Company number 00689890

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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)
15 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
21 May 2019 CH01 Director's details changed for Mr Lee Paul Gallimore on 20 May 2019
17 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Mar 2018 MR01 Registration of charge 006898900007, created on 12 March 2018
26 Mar 2018 MR01 Registration of charge 006898900006, created on 12 March 2018
17 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
04 Apr 2017 AD01 Registered office address changed from Abbey House Manor Road Coventry CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 4 April 2017
24 Oct 2016 MR01 Registration of charge 006898900005, created on 21 October 2016
21 Oct 2016 MR01 Registration of charge 006898900004, created on 21 October 2016
21 Oct 2016 MR01 Registration of charge 006898900003, created on 21 October 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40,000
11 Dec 2015 TM02 Termination of appointment of Karen Lesley Gallimore as a secretary on 30 November 2015
04 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 40,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/03/2020 under section 1088 of the Companies Act 2006
19 Jun 2015 CH01 Director's details changed for Mr Lee Paul Gallimore on 1 June 2015
19 Jun 2015 TM01 Termination of appointment of Paul Gallimore as a director on 24 May 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 40,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/03/2020 under section 1088 of the Companies Act 2006
11 Nov 2014 AP01 Appointment of Mr Lee Paul Gallimore as a director on 31 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 40,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/03/2020 under section 1088 of the Companies Act 2006
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013