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FIRESTONE ESTATES LIMITED

Company number 04507564

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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)
29 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
09 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH02 Sub-division of shares on 16 July 2018
04 Sep 2018 SH08 Change of share class name or designation
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Dec 2017 AP01 Appointment of Ms Karen Chaya Gaty as a director on 7 December 2017
03 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Jun 2016 AP01 Appointment of Mr George Gaty as a director on 6 June 2016
09 Jun 2016 TM01 Termination of appointment of Benny Hoffman as a director on 6 June 2016
14 Dec 2015 TM01 Termination of appointment of George Gaty as a director on 11 December 2015