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FREEHOLDERS OF FIRBANK LIMITED

Company number 06973170

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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)
03 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
02 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
02 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
02 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
22 Nov 2016 CH01 Director's details changed for Katy Neary on 1 November 2016
05 Oct 2016 AD01 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 8
27 May 2015 AA Total exemption full accounts made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Katy Neary as a director on 12 December 2014
31 Dec 2014 AP01 Appointment of Susan Joy Pagliuca as a director on 9 December 2014
16 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 8
12 May 2014 TM01 Termination of appointment of Matthew Huntingford as a director
02 May 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 8
22 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Vicki Manzi as a director
12 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Sep 2012 CH04 Secretary's details changed for Vfm Procurement Limited on 9 April 2012
19 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 AD01 Registered office address changed from 80a High Street Beckenham Kent BR3 1ED on 5 April 2012
06 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
16 Nov 2011 AP04 Appointment of Vfm Procurement Limited as a secretary
14 Nov 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders