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FIRMDALE HOLDINGS LIMITED

Company number 04648681

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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)
10 Feb 2026 MR01 Registration of charge 046486810020, created on 30 January 2026
View PDF Registration of charge 046486810020, created on 30 January 2026 - link opens in a new window - 30 pages (30 pages)
04 Feb 2026 CS01 Confirmation statement made on 27 January 2026 with updates
View PDF Confirmation statement made on 27 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2026 CH01 Director's details changed for Claude Markus Aberle on 1 February 2025
View PDF Director's details changed for Claude Markus Aberle on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 PSC04 Change of details for Claude Markus Aberle as a person with significant control on 1 February 2025
View PDF Change of details for Claude Markus Aberle as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 PSC07 Cessation of Timothy John Reginald Kemp as a person with significant control on 18 November 2025
View PDF Cessation of Timothy John Reginald Kemp as a person with significant control on 18 November 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 57 pages (57 pages)
17 Jun 2025 AP01 Appointment of Mr Rolando Cheles as a director on 12 June 2025
View PDF Appointment of Mr Rolando Cheles as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AP01 Appointment of Mr Con Christopher Ring as a director on 12 June 2025
View PDF Appointment of Mr Con Christopher Ring as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 TM01 Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 31 May 2025
View PDF Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 MR01 Registration of charge 046486810019, created on 23 May 2025
View PDF Registration of charge 046486810019, created on 23 May 2025 - link opens in a new window - 45 pages (45 pages)
29 May 2025 MR01 Registration of charge 046486810018, created on 28 May 2025
View PDF Registration of charge 046486810018, created on 28 May 2025 - link opens in a new window - 29 pages (29 pages)
29 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024 MR04 Satisfaction of charge 046486810008 in full
View PDF Satisfaction of charge 046486810008 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024 MR04 Satisfaction of charge 046486810009 in full
View PDF Satisfaction of charge 046486810009 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024 MR04 Satisfaction of charge 046486810007 in full
View PDF Satisfaction of charge 046486810007 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024 MR01 Registration of charge 046486810017, created on 14 November 2024
View PDF Registration of charge 046486810017, created on 14 November 2024 - link opens in a new window - 30 pages (30 pages)
31 Jul 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 63 pages (63 pages)
05 Feb 2024 MR01 Registration of charge 046486810016, created on 31 January 2024
View PDF Registration of charge 046486810016, created on 31 January 2024 - link opens in a new window - 31 pages (31 pages)
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 MR01 Registration of charge 046486810015, created on 25 January 2024
View PDF Registration of charge 046486810015, created on 25 January 2024 - link opens in a new window - 44 pages (44 pages)
23 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 56 pages (56 pages)
03 Mar 2023 MR01 Registration of charge 046486810014, created on 28 February 2023
View PDF Registration of charge 046486810014, created on 28 February 2023 - link opens in a new window - 31 pages (31 pages)
09 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 046486810006 in full
View PDF Satisfaction of charge 046486810006 in full - link opens in a new window - 4 pages (4 pages)