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FIRLEHOLME LIMITED

Company number 09857581

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 19 August 2023	View PDF Liquidators' statement of receipts and payments to 19 August 2023 - link opens in a new window - 12 pages (12 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 August 2022	View PDF Liquidators' statement of receipts and payments to 19 August 2022 - link opens in a new window - 12 pages (12 pages)
16 Sep 2021	AD02	Register inspection address has been changed to Morris Palmer Limited Barttelot Court Barttelot Road Horsham RH12 1DQ	View PDF Register inspection address has been changed to Morris Palmer Limited Barttelot Court Barttelot Road Horsham RH12 1DQ - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AD01	Registered office address changed from Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 September 2021	View PDF Registered office address changed from Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-20 - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	PSC07	Cessation of Graham Keith Jackson as a person with significant control on 7 November 2018	View PDF Cessation of Graham Keith Jackson as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	PSC01	Notification of Graham Keith Jackson as a person with significant control on 6 April 2016	View PDF Notification of Graham Keith Jackson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 2	View PDF Incorporation Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 35 pages (35 pages)

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FIRLEHOLME LIMITED

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