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FIREFLY FIXINGS LIMITED

Company number 09451763

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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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2019	AP01	Appointment of Mr David Peter Banks-Fear as a director on 22 February 2019	View PDF Appointment of Mr David Peter Banks-Fear as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC07	Cessation of Malcolm John Broomfield as a person with significant control on 6 April 2016	View PDF Cessation of Malcolm John Broomfield as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
11 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AD01	Registered office address changed from Meon House Rear of 189 Portswood Road, Portswo Southampton Hampshire SO17 2NF England to Meon House Rear of 189 Portswood Road Southampton Hampshire SO172NF on 4 March 2015	View PDF Registered office address changed from Meon House Rear of 189 Portswood Road, Portswo Southampton Hampshire SO17 2NF England to Meon House Rear of 189 Portswood Road Southampton Hampshire SO172NF on 4 March 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-21 GBP 100	View PDF Incorporation Statement of capital on 2015-02-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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FIREFLY FIXINGS LIMITED

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