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FIRECREST GROUP LIMITED

Company number 11669708

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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 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
16 Sep 2024 AA Micro company accounts made up to 30 November 2023
08 Aug 2024 PSC07 Cessation of Antony Baker as a person with significant control on 7 August 2024
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 30 November 2021
13 Jan 2022 AD01 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA United Kingdom to 36 Lexington Street London W1F 0LJ on 13 January 2022
29 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 Jun 2021 AP01 Appointment of Mr Philip John Jemmett as a director on 17 June 2021
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
17 Nov 2020 PSC01 Notification of Antony Baker as a person with significant control on 17 November 2020
17 Nov 2020 PSC01 Notification of Adrian Gingles as a person with significant control on 17 November 2020
17 Nov 2020 PSC01 Notification of Philip John Jemmett as a person with significant control on 17 November 2020
11 Nov 2020 AA Micro company accounts made up to 30 November 2019
22 Sep 2020 TM01 Termination of appointment of Peter John Wesley as a director on 18 September 2020
22 Sep 2020 PSC07 Cessation of Peter John Wesley as a person with significant control on 18 September 2020
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Philip John Jemmett as a director on 2 September 2019
02 Sep 2019 PSC07 Cessation of Philip John Jemmett as a person with significant control on 2 September 2019
18 Mar 2019 AP01 Appointment of Mr Adrian Michael Edward Gingles as a director on 15 March 2019
18 Mar 2019 AP01 Appointment of Mr Peter John Wesley as a director on 15 March 2019
18 Mar 2019 PSC07 Cessation of Stephen Edmonds as a person with significant control on 15 March 2019
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 3