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FIRESIDE INNS LIMITED

Company number 07880802

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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 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150,000
02 Oct 2015 MR01 Registration of charge 078808020003, created on 25 September 2015
01 Oct 2015 MR01 Registration of charge 078808020004, created on 15 September 2015
24 Sep 2015 MR01 Registration of charge 078808020002, created on 15 September 2015
24 Sep 2015 MR01 Registration of charge 078808020001, created on 23 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 150,000
03 Jan 2014 CH01 Director's details changed for Clive Geoffrey Clinton on 19 December 2013
03 Jan 2014 CH01 Director's details changed for Angus Gilchrist Mcmeeking on 19 December 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 149,998
15 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 149,998
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 10/04/2012
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)