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FIREFOLD PROPERTIES LIMITED

Company number 05287264

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Mar 2024 PSC04 Change of details for Mr Simon Anthony Murray Sattin as a person with significant control on 6 April 2016
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 2,000
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
21 Feb 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 TM01 Termination of appointment of Julian Edward Mark Sattin as a director on 5 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Mar 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £800.00 be capitalised 28/01/2022
04 Mar 2022 CC04 Statement of company's objects
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,600
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 AP01 Appointment of Mr Joseph Edward Lee Sattin as a director on 6 February 2019
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates