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FIRETHORN DEVELOPMENTS LIMITED

Company number 12268126

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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)
31 Oct 2024 PSC02 Notification of Firethorn Investors Limited as a person with significant control on 17 October 2019
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
18 Jul 2024 AA Full accounts made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
10 Mar 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 May 2022 MR04 Satisfaction of charge 122681260002 in full
14 May 2022 MR04 Satisfaction of charge 122681260001 in full
01 Apr 2022 AD01 Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 AP03 Appointment of Mr Richard Whitby as a secretary on 23 March 2021
12 Nov 2020 MR01 Registration of charge 122681260002, created on 6 November 2020
23 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of John Calhoun Stephens as a director on 24 June 2020
08 Jun 2020 AP01 Appointment of Mr Tanner Moore as a director on 3 June 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 18/03/2020
09 Apr 2020 MR01 Registration of charge 122681260001, created on 3 April 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
17 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-17
  • GBP 1