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FIREPOOL LOCK DEVELOPMENT LTD

Company number 10121009

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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 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
29 Nov 2019 MR01 Registration of charge 101210090002, created on 21 November 2019
29 Nov 2019 MR01 Registration of charge 101210090003, created on 21 November 2019
16 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
17 Jan 2019 PSC07 Cessation of Simon Paul Ellis as a person with significant control on 17 January 2019
17 Jan 2019 PSC07 Cessation of Bradley Simon Hughes as a person with significant control on 17 January 2019
17 Jan 2019 PSC02 Notification of Hughes Trading Co (Bath) Limited as a person with significant control on 17 January 2019
17 Jan 2019 PSC02 Notification of Ellis Trading (Sw) Limited as a person with significant control on 17 January 2019
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
01 Mar 2018 MR01 Registration of charge 101210090001, created on 16 February 2018
26 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)