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FIRMDALE PROPERTY INVESTMENTS LIMITED

Company number 04725421

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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)
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
03 Aug 2015 AA Full accounts made up to 31 January 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The company enters in (the "legal mortgage").timothy john reginald kemp and also judith kit kemp both have an indirect interest in other companies shall not infringe their duties and will avoid conflicts of interest. Directors have authority to approve transactions related to the legal mortgage. Entering into the legal mortgage will be in the company's and members best interest. The resolutions have effect notwithstanding any provision of the company's articles of association. 16/02/2015
26 Feb 2015 MR01 Registration of charge 047254210008, created on 23 February 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2014
03 Dec 2014 MR01 Registration of charge 047254210007, created on 27 November 2014
02 Dec 2014 MR04 Satisfaction of charge 6 in full
21 Nov 2014 MR04 Satisfaction of charge 2 in full
21 Nov 2014 MR04 Satisfaction of charge 4 in full
21 Nov 2014 MR04 Satisfaction of charge 3 in full
21 Nov 2014 MR04 Satisfaction of charge 5 in full
21 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2014 AP01 Appointment of Judith Kit Kemp as a director on 10 October 2014
05 Sep 2014 AA Full accounts made up to 31 January 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 12/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
22 Jul 2013 AA Full accounts made up to 31 January 2013
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 29 February 2012
08 Feb 2012 AD01 Registered office address changed from 18 Thurloe Place London Greater London SW7 2SP on 8 February 2012
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jul 2011 AA Full accounts made up to 31 January 2011