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FIRESTON LIMITED

Company number 03572022

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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)
08 Apr 2016 AP01 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
08 Apr 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
08 Apr 2016 TM01 Termination of appointment of Patrick Joseph Connors as a director on 10 March 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
04 Jan 2016 AP01 Appointment of Mr Patrick Joseph Connors as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of John Ronan Murray as a director on 31 December 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AP01 Appointment of Mr John Murray as a director
27 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
09 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
09 Jun 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
06 May 2010 AP01 Appointment of Mr Andrew Stuart as a director
31 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 28/05/09; full list of members