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FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Company number 07932170

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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)
14 Mar 2018 TM01 Termination of appointment of Michael James Limb as a director on 11 July 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Susan Bonny on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Michael James Limb on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr John Albert Bence on 13 February 2018
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Nov 2017 AD01 Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 15 November 2017
15 Nov 2017 AP04 Appointment of Epmg Legal Limited as a secretary on 15 November 2017
28 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
10 May 2016 TM02 Termination of appointment of Simon Jennaway as a secretary on 10 May 2016
10 May 2016 TM01 Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 10 May 2016
10 May 2016 TM01 Termination of appointment of Richard William Barrett as a director on 10 May 2016
10 May 2016 AD01 Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE on 10 May 2016
10 May 2016 AP01 Appointment of Mr Michael James Limb as a director on 10 May 2016
10 May 2016 AP01 Appointment of Susan Bonny as a director on 10 May 2016
10 May 2016 AP01 Appointment of Mr John Albert Bence as a director on 10 May 2016
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 14
29 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 14
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 14
01 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Aug 2013 AP03 Appointment of Mr Simon Jennaway as a secretary
20 Aug 2013 TM02 Termination of appointment of Andrew Hawkins as a secretary