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FIREMELON LTD

Company number 03650601

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
05 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
05 Jun 2024 PSC05 Change of details for Firemelon Holdings Ltd as a person with significant control on 3 June 2024
06 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Zena Carter as a director on 22 September 2023
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jan 2021 CH01 Director's details changed for Mrs Zena Carter on 11 January 2021
05 Oct 2020 AP01 Appointment of Mr John Mc Aree as a director on 9 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 Feb 2020 MR04 Satisfaction of charge 1 in full
30 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
13 Sep 2019 CH01 Director's details changed for Mrs Zena Carter on 10 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms Victoria Gaffney on 10 September 2019
13 Sep 2019 CH01 Director's details changed for Mr David John Corney on 10 September 2019
12 Sep 2019 CH01 Director's details changed for Ms Victoria Gaffney on 10 September 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
22 Mar 2018 AP01 Appointment of Mrs Zena Carter as a director on 26 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017