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FIRESTONE MANAGEMENT LIMITED

Company number 04486953

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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)
11 Mar 2019 MR04 Satisfaction of charge 044869530007 in full
11 Mar 2019 MR04 Satisfaction of charge 044869530005 in full
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Mar 2018 MR01 Registration of charge 044869530008, created on 14 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
20 Nov 2013 MR01 Registration of charge 044869530007
12 Nov 2013 MR01 Registration of charge 044869530005
12 Nov 2013 MR01 Registration of charge 044869530006
29 Oct 2013 MR04 Satisfaction of charge 4 in full
29 Oct 2013 MR04 Satisfaction of charge 2 in full
29 Oct 2013 MR04 Satisfaction of charge 3 in full
24 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders