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FIREWIRE SURFBOARDS UK LIMITED

Company number 06309826

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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 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with updates
23 Jul 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Peter William Caldwell as a director on 28 February 2018
11 Jan 2018 PSC01 Notification of Robert Kelly Slater as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Robert Kelly Slater as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Apr 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
17 Mar 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 CH01 Director's details changed for Mr Peter William Caldwell on 1 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Myles Trystan Neil Hutchins on 1 August 2013
26 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mrs Peter William Caldwell on 1 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AP01 Appointment of Mr Myles Trystan Neil Hutchins as a director