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FIRES NUMBER 1 LIMITED

Company number 00856637

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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)
03 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM02	Termination of appointment of Vikki Hall as a secretary on 14 June 2024	View PDF Termination of appointment of Vikki Hall as a secretary on 14 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 May 2024	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024	View PDF Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Christopher David Robottom as a director on 31 March 2024	View PDF Appointment of Mr Christopher David Robottom as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Charles Oliver as a director on 31 March 2024	View PDF Termination of appointment of Simon Charles Oliver as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Karen Boswell as a director on 30 November 2023	View PDF Termination of appointment of Karen Boswell as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023	View PDF Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AP03	Appointment of Mrs Vikki Hall as a secretary on 29 September 2021	View PDF Appointment of Mrs Vikki Hall as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM02	Termination of appointment of Tanya Russell as a secretary on 6 August 2021	View PDF Termination of appointment of Tanya Russell as a secretary on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Karen Boswell on 12 March 2021	View PDF Director's details changed for Mrs Karen Boswell on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020	View PDF Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Mrs Karen Boswell as a director on 7 September 2020	View PDF Appointment of Mrs Karen Boswell as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2019	PSC02	Notification of Baxi Holdings Limited as a person with significant control on 21 October 2019	View PDF Notification of Baxi Holdings Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	View PDF Withdrawal of a person with significant control statement on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FIRES NUMBER 1 LIMITED

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