Companies House does not verify the accuracy of the information filed

Advanced company search

FIR TREE ONE LTD

Company number 12067936

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2024	AD01	Registered office address changed from 4 South Park Hexham NE46 1BT United Kingdom to 3 Vance Business Park. Norwood Road Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 2 June 2024	View PDF Registered office address changed from 4 South Park Hexham NE46 1BT United Kingdom to 3 Vance Business Park. Norwood Road Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 2 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	TM02	Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023	View PDF Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CH04	Secretary's details changed for Hithrive Ltd on 1 May 2022	View PDF Secretary's details changed for Hithrive Ltd on 1 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	AP04	Appointment of Hithrive Ltd as a secretary on 2 March 2022	View PDF Appointment of Hithrive Ltd as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	PSC01	Notification of John Garry Simmons as a person with significant control on 30 March 2020	View PDF Notification of John Garry Simmons as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr John Gary Simmons as a director on 29 March 2020	View PDF Appointment of Mr John Gary Simmons as a director on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2020	PSC07	Cessation of Thomas Martyn Rees as a person with significant control on 18 March 2020	View PDF Cessation of Thomas Martyn Rees as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of Thomas Martyn Rees as a director on 18 March 2020	View PDF Termination of appointment of Thomas Martyn Rees as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?