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FIREHOUSE PRODUCTIONS LIMITED

Company number 03988584

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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)
23 Oct 2019 MR04 Satisfaction of charge 1 in full
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 150
02 Nov 2018 SH03 Purchase of own shares.
26 Oct 2018 TM01 Termination of appointment of Lucy Kate Germanda Adams as a director on 15 October 2018
18 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 175
21 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2016 SH03 Purchase of own shares.
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2016 TM01 Termination of appointment of Michael Macleod as a director on 1 August 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
27 May 2015 CH01 Director's details changed for Lucy Kate Germanda Adams on 9 May 2015
30 Jan 2015 AP01 Appointment of Lucy Kate Germanda Adams as a director on 4 December 2014
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 200
17 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014 CH01 Director's details changed for Peter Granger on 7 January 2014